Structural Profiles Limited, a registered company, was incorporated on 12 Mar 2001. 9429036979776 is the NZ business identifier it was issued. This company has been managed by 6 directors: Paul Edward Eru - an active director whose contract started on 12 Mar 2001,
Loma Carmen Eru - an active director whose contract started on 12 Mar 2001,
William John Kathagen - an inactive director whose contract started on 26 Nov 2002 and was terminated on 01 Aug 2010,
Deanne Simone Kathagen - an inactive director whose contract started on 26 Dec 2002 and was terminated on 01 Aug 2010,
Melvyn Shaun Meehan - an inactive director whose contract started on 12 Mar 2001 and was terminated on 10 Apr 2002.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 56A Ben Lomond Crescent, Pakuranga, Auckland, 2010 (category: registered, physical).
Structural Profiles Limited had been using 30B Ben Lomond Crescent, Pakuranga as their registered address up until 03 Nov 2010.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (15%). Finally the 3rd share allotment (150 shares 15%) made up of 1 entity.
Previous addresses
Address #1: 30b Ben Lomond Crescent, Pakuranga New Zealand
Registered & physical address used from 05 Nov 2007 to 03 Nov 2010
Address #2: 87b Ben Lomond Crescent, Pakuranga, Auckland
Physical & registered address used from 07 Nov 2002 to 05 Nov 2007
Address #3: 1/6 Ben Lomond Crescent, Pakuranga, Auckland
Physical & registered address used from 12 Mar 2001 to 07 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Eru, Brent Joseph |
Rd 1 Ngaruawahia 3793 New Zealand |
12 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Eru, Paul Edward |
Rd 1 Ngaruawahia 3793 New Zealand |
12 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Eru, Loma Carmen |
Rd 1 Ngaruawahia 3793 New Zealand |
12 Mar 2001 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Eru, Loma Carmen |
Rd 1 Ngaruawahia 3793 New Zealand |
12 Mar 2001 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Eru, Paul Edward |
Rd 1 Ngaruawahia 3793 New Zealand |
12 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kathagen, William John |
Howick Auckland New Zealand |
12 Mar 2001 - 26 Oct 2010 |
| Individual | Kathagen, Deanne Simone |
Howick Auckland New Zealand |
12 Mar 2001 - 26 Oct 2010 |
Paul Edward Eru - Director
Appointment date: 12 Mar 2001
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 11 Nov 2013
Loma Carmen Eru - Director
Appointment date: 12 Mar 2001
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 11 Nov 2013
William John Kathagen - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 01 Aug 2010
Address: Howick, Manukau 2014,
Address used since 21 Sep 2009
Deanne Simone Kathagen - Director (Inactive)
Appointment date: 26 Dec 2002
Termination date: 01 Aug 2010
Address: Howick, Manukau 2014,
Address used since 21 Sep 2009
Melvyn Shaun Meehan - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 10 Apr 2002
Address: Pakuranga, Auckland,
Address used since 12 Mar 2001
Georgina Linda Meehan - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 10 Apr 2002
Address: Pakuranga, Auckland,
Address used since 12 Mar 2001
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