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E Structures Limited

Type: NZ Limited Company (Ltd)
9429030260795
NZBN
4404919
Company Number
Registered
Company Status
111353930
GST Number
No Abn Number
Australian Business Number
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
74 Thames Street
Mairehau
Christchurch 8013
New Zealand
Physical & registered & service address used since 15 Oct 2021

E Structures Limited was started on 16 Apr 2013 and issued a business number of 9429030260795. This registered LTD company has been run by 2 directors: Nicholas Eagle - an active director whose contract began on 16 Apr 2013,
Wayne Eagle - an inactive director whose contract began on 16 Apr 2013 and was terminated on 01 Apr 2021.
According to our information (updated on 14 Mar 2024), the company filed 1 address: 74 Thames Street, Mairehau, Christchurch, 8013 (types include: physical, registered).
Up until 15 Oct 2021, E Structures Limited had been using 72 Avonhead Road, Avonhead, Christchurch as their registered address.
A total of 1200 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Eagle Investments Trustees Limited (an entity) located at St Albans, Christchurch.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
W D Investments Trustees Limited - located at Hanmer Springs, Hanmer Springs.
The third share allocation (100 shares, 8.33%) belongs to 1 entity, namely:
Eagle, Nicholas, located at Christchurch (a director). E Structures Limited is classified as "Insulation material installation" (ANZSIC E323950).

Addresses

Principal place of activity

72 Avonhead Road, Avonhead, Christchurch, 8042 New Zealand


Previous address

Address: 72 Avonhead Road, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 16 Apr 2013 to 15 Oct 2021

Contact info
64 03 9428472
Phone
info@estructures.co.nz
Email
No website
Website
www.einsulation.co.nz
03 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Eagle Investments Trustees Limited
Shareholder NZBN: 9429033711508
St Albans
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) W D Investments Trustees Limited
Shareholder NZBN: 9429033223636
Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Eagle, Nicholas Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Eagle, Wayne Christchurch
8042
New Zealand
Director Wayne Eagle Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Eagle, Kim Mairehau
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Eagle, Marilyn Avonhead
Christchurch
8042
New Zealand
Directors

Nicholas Eagle - Director

Appointment date: 16 Apr 2013

Address: Christchurch, 8013 New Zealand

Address used since 16 Apr 2013


Wayne Eagle - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 01 Apr 2021

Address: Christchurch, 8042 New Zealand

Address used since 16 Apr 2013

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