Structural Concepts Limited, a registered company, was started on 06 May 2003. 9429036002689 is the number it was issued. The company has been run by 1 director, named Garry John Newton - an active director whose contract started on 06 May 2003.
Updated on 04 May 2024, our database contains detailed information about 1 address: 762 Puketitiri Road, Rd 2, Napier, 4182 (types include: registered, service).
Structural Concepts Limited had been using 200 Market Street North, Hastings as their registered address up to 11 Jan 2022.
Former names used by this company, as we identified at BizDb, included: from 06 May 2003 to 07 May 2008 they were named Garry Newton Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 11 Jan 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 05 Jun 2009 to 06 May 2021
Address #3: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered address used from 25 Jun 2004 to 05 Jun 2009
Address #4: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Lane, Onekawa, Napier
Registered address used from 24 Jun 2004 to 25 Jun 2004
Address #5: Pene Johnstone Accounting Ltd, 112 Tait Drive, Greenmeadows, Napier
Registered address used from 06 May 2003 to 24 Jun 2004
Address #6: 69 Rotowhenua Road, R D 2, Napier 4021, New Zealand
Physical address used from 06 May 2003 to 05 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Newton, Bruce Raymond |
R D 2 Napier 4182 New Zealand |
08 Jan 2019 - |
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
08 Jan 2019 - |
Individual | Newton, Garry John |
R D 2 Napier 4021, New Zealand |
24 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Newton, Garry John |
R D 2 Napier 4021, New Zealand |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newton, Joanne Mary |
R D 2 Napier 4021, New Zealand |
24 Jun 2004 - 08 Jan 2019 |
Entity | Q J Properties Limited Shareholder NZBN: 9429036337149 Company Number: 1238438 |
Onekawa Napier New Zealand |
12 Oct 2015 - 08 Jan 2019 |
Individual | Johnstone, Pene |
Greenmeadows Napier 4112 New Zealand |
24 Jun 2004 - 08 Jan 2019 |
Individual | Willis, Laurence |
Bluff Hill Napier 4110 New Zealand |
24 Jun 2004 - 08 Jan 2019 |
Entity | Q J Properties Limited Shareholder NZBN: 9429036337149 Company Number: 1238438 |
Onekawa Napier New Zealand |
12 Oct 2015 - 08 Jan 2019 |
Individual | Newton, Joanne Mary |
R D 2 Napier 4021, New Zealand |
24 Jun 2004 - 08 Jan 2019 |
Individual | Baird, Wayne Ivan |
Greenmeadows Napier 4112 New Zealand |
09 Apr 2013 - 12 Oct 2015 |
Garry John Newton - Director
Appointment date: 06 May 2003
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 May 2010
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