Shortcuts

Structural Concepts Limited

Type: NZ Limited Company (Ltd)
9429036002689
NZBN
1298736
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Physical & registered & service address used since 11 Jan 2022
762 Puketitiri Road
Rd 2
Napier 4182
New Zealand
Registered & service address used since 17 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Newton, Bruce Raymond R D 2
Napier
4182
New Zealand
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Individual Newton, Garry John R D 2
Napier 4021, New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Newton, Garry John R D 2
Napier 4021, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Joanne Mary R D 2
Napier 4021, New Zealand
Entity Q J Properties Limited
Shareholder NZBN: 9429036337149
Company Number: 1238438
Onekawa
Napier

New Zealand
Individual Johnstone, Pene Greenmeadows
Napier
4112
New Zealand
Individual Willis, Laurence Bluff Hill
Napier
4110
New Zealand
Entity Q J Properties Limited
Shareholder NZBN: 9429036337149
Company Number: 1238438
Onekawa
Napier

New Zealand
Individual Newton, Joanne Mary R D 2
Napier 4021, New Zealand
Individual Baird, Wayne Ivan Greenmeadows
Napier
4112
New Zealand
Directors

Garry John Newton - Director

Appointment date: 06 May 2003

Address: Rd 2, Napier, 4182 New Zealand

Address used since 20 May 2010

Nearby companies

Portrait Properties Limited
Cnr Austin St & Cadbury Rd

Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd

Being Okay Limited
Cnr Austin St & Cadbury Rd

Spq Limited
Cnr Austin St & Cadbury Rd

Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd

Raywenz Holdings Limited
Cnr Austin St & Cadbury Rd