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Structure Developments Limited

Type: NZ Limited Company (Ltd)
9429038396366
NZBN
703145
Company Number
Registered
Company Status
Current address
9k Laingholm Drive
Laingholm
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 15 Mar 2016
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Mar 2016
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & postal & delivery address used since 29 May 2020

Structure Developments Limited, a registered company, was started on 16 Nov 1995. 9429038396366 is the business number it was issued. This company has been run by 5 directors: Earl Gasparich - an active director whose contract started on 16 Nov 1995,
Murray Selwin Zander - an active director whose contract started on 13 Dec 2002,
Reegan Wilson Pearce - an active director whose contract started on 13 Dec 2002,
Jonathan Mark Polglase - an inactive director whose contract started on 13 Dec 2002 and was terminated on 21 Feb 2020,
Joseph Stradwick - an inactive director whose contract started on 16 Nov 1995 and was terminated on 13 Dec 2002.
Updated on 02 May 2024, our data contains detailed information about 4 addresses the company registered, specifically: an address for share register at 38 Rangiwai Road, Titirangi, Auckland, 0604 (other address),
38 Rangiwai Road, Titirangi, Auckland, 0604 (shareregister address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (office address),
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (postal address) among others.
Structure Developments Limited had been using 143 Woodlands Park Road, Titirangi, Auckland as their registered address up to 23 Mar 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34%). Finally there is the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 38 Rangiwai Road, Titirangi, Auckland, 0604 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Jun 2022

Principal place of activity

Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 143 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 25 Oct 2005 to 23 Mar 2016

Address #2: 18 Laingfield Terrace, Laingholm, Auckland

Physical & registered address used from 07 Jan 2003 to 25 Oct 2005

Address #3: 143 Woodlands Park Road, Titirangi, Auckland

Registered & physical address used from 16 Nov 1995 to 07 Jan 2003

Contact info
64 21 399276
29 May 2020 Phone
earl@ptlholdings.co.nz
29 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Zander, Murray Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Pearce, Reegan Wilson Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Gasparich, Earl Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polglase, Jonathan Shelly Park
Auckland
2014
New Zealand
Directors

Earl Gasparich - Director

Appointment date: 16 Nov 1995

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Jun 2022

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 15 Mar 2016


Murray Selwin Zander - Director

Appointment date: 13 Dec 2002

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 15 Mar 2016


Reegan Wilson Pearce - Director

Appointment date: 13 Dec 2002

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 May 2019

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 15 Mar 2016


Jonathan Mark Polglase - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 21 Feb 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 16 Mar 2016


Joseph Stradwick - Director (Inactive)

Appointment date: 16 Nov 1995

Termination date: 13 Dec 2002

Address: Titirangi, Waitakere City,

Address used since 16 Nov 1995

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