Structure Design Limited

Structure Design Limited, a registered company, was launched on 27 Jan 1988. 9429039512154 is the NZBN it was issued. The company has been managed by 4 directors: Peter Ronald Boardman - an active director whose contract started on 31 May 1988,
Jonathan Joseph Haagh - an active director whose contract started on 30 Aug 2013,
Ashley Henry Smith - an active director whose contract started on 30 Aug 2013,
Kathrin Margaret Boardman - an inactive director whose contract started on 31 May 1988 and was terminated on 28 Oct 2005.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Structure Design Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address up until 17 Sep 2019.
Previous aliases for this company, as we established at BizDb, included: from 27 Jan 1988 to 22 Aug 1991 they were called Pomona Equities Limited.
A total of 7000 shares are allocated to 4 shareholders (3 groups). The first group consists of 2310 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3080 shares (44%). Lastly there is the 3rd share allocation (1610 shares 23%) made up of 2 entities.

Previous addresses

Address: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 09 Oct 2018 to 17 Sep 2019

Address: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2014 to 09 Oct 2018

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2013 to 02 Apr 2014

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 23 Oct 2009 to 10 Dec 2013

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 03 Nov 2005 to 23 Oct 2009

Address: 48 Ranui Road, Remuera, Auckland

Registered & physical address used from 09 Oct 2002 to 03 Nov 2005

Address: 48 Ranui Rd, Auckland

Registered & physical address used from 01 Jul 1997 to 09 Oct 2002

Previous Shareholders

Peter Ronald Boardman - Director

Appointment date: 31 May 1988

Jonathan Joseph Haagh - Director

Appointment date: 30 Aug 2013

Ashley Henry Smith - Director

Appointment date: 30 Aug 2013

Kathrin Margaret Boardman - Director (Inactive)

Appointment date: 31 May 1988

Termination date: 28 Oct 2005