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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Zander, Murray |
Manly Whangaparaoa 0930 New Zealand |
16 Nov 1995 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Pearce, Reegan Wilson |
Hillsborough Auckland 1042 New Zealand |
16 Nov 1995 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Gasparich, Earl |
Titirangi Auckland 0604 New Zealand |
16 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polglase, Jonathan |
Shelly Park Auckland 2014 New Zealand |
16 Nov 1995 - 10 Mar 2020 |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway