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Structureline Limited

Type: NZ Limited Company (Ltd)
9429037727673
NZBN
932994
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 07 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Whitehead, Simon Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Whitehead, Yolanda Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 294
Individual Whitehead, Simon Surfdale
Waiheke Island
1081
New Zealand
Individual Whitehead, Yolanda Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehead, Simon Torbay
Individual Whitehead, Yolanda Torbay
Auckland

New Zealand
Individual Young, Gary Torbay

New Zealand
Individual Young, Gary Torbay

New Zealand
Directors

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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