Structureline Limited, a registered company, was started on 06 Nov 1998. 9429037727673 is the NZ business number it was issued. This company has been run by 2 directors: Simon Whitehead - an active director whose contract began on 06 Nov 1998,
Yolander Whitehead - an inactive director whose contract began on 06 Nov 1998 and was terminated on 01 May 2002.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: physical, registered).
Structureline Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address up to 07 Sep 2018.
Former names used by this company, as we identified at BizDb, included: from 06 Nov 1998 to 16 Oct 2003 they were called Simon Engineering Limited.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group includes 3 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (1%). Finally we have the 3rd share allocation (294 shares 98%) made up of 2 entities.
Previous addresses
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 05 Mar 2015 to 07 Sep 2018
Address: 36 Caversham Drive, Torbay, Auckland New Zealand
Physical & registered address used from 07 Jun 2006 to 05 Mar 2015
Address: 4 Heversham Place, Glendene
Registered address used from 12 Apr 2000 to 07 Jun 2006
Address: 4 Heversham Place, Glendene
Physical address used from 09 Nov 1998 to 07 Jun 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Whitehead, Simon |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 1998 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Whitehead, Yolanda |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 1998 - |
Shares Allocation #3 Number of Shares: 294 | |||
Individual | Whitehead, Simon |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 1998 - |
Individual | Whitehead, Yolanda |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitehead, Simon |
Torbay |
07 Nov 2007 - 04 Feb 2019 |
Individual | Whitehead, Yolanda |
Torbay Auckland New Zealand |
07 Nov 2007 - 04 Feb 2019 |
Individual | Young, Gary |
Torbay New Zealand |
07 Nov 2007 - 04 Feb 2019 |
Individual | Young, Gary |
Torbay New Zealand |
07 Nov 2007 - 04 Feb 2019 |
Simon Whitehead - Director
Appointment date: 06 Nov 1998
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 May 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Feb 2019
Yolander Whitehead - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 01 May 2002
Address: Mt Albert,
Address used since 06 Nov 1998
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