Structure Limited, a registered company, was registered on 06 Dec 2001. 9429036685356 is the NZ business number it was issued. The company has been managed by 1 director, named Gregory Phillip Burn - an active director whose contract began on 06 Dec 2001.
Updated on 22 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (physical address).
Structure Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up until 06 Mar 2025.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & service address used from 09 Nov 2017 to 06 Mar 2025
Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 02 Nov 2016 to 09 Nov 2017
Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 05 Nov 2007 to 02 Nov 2016
Address #4: C/- Chapmans, Level1, Market Precinct, Westgate Centre, Auckland
Registered & physical address used from 06 Dec 2001 to 05 Nov 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burn, Gregory Phillip |
Auckland New Zealand |
06 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burn, Patricia Ann |
Auckland |
06 Dec 2001 - |
Gregory Phillip Burn - Director
Appointment date: 06 Dec 2001
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 09 Nov 2015
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