Living Structures (2000) Limited, a registered company, was launched on 22 Apr 2009. 9429032328004 is the NZ business number it was issued. This company has been supervised by 1 director, named Gregory Russell Batt - an active director whose contract began on 22 Apr 2009.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Living Structures (2000) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 30 Nov 2015 to 28 Mar 2022
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 Apr 2009 to 30 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Batt, Gregory Russell |
Westmere Auckland 1022 New Zealand |
22 Apr 2009 - |
| Entity (NZ Limited Company) | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 |
109 Queen Street Auckland 1010 New Zealand |
06 May 2011 - |
| Individual | Calderwood, Susan Jane |
Westmere Auckland 1022 New Zealand |
22 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Batt, Gregory Russell |
Westmere Auckland 1022 New Zealand |
22 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Calderwood, Susan Jane |
Westmere Auckland 1022 New Zealand |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Apr 2009 - 06 May 2011 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Apr 2009 - 06 May 2011 |
Gregory Russell Batt - Director
Appointment date: 22 Apr 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Dec 2014
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