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Structured Consulting Limited

Type: NZ Limited Company (Ltd)
9429041200117
NZBN
5153641
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Structured Consulting Limited was registered on 12 Jun 2014 and issued a number of 9429041200117. The registered LTD company has been managed by 1 director, named Marcus Winders - an active director whose contract began on 12 Jun 2014.
According to BizDb's database (last updated on 15 Mar 2024), the company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 23 Nov 2015, Structured Consulting Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb found previous names for the company: from 16 Apr 2014 to 17 Apr 2015 they were named Psl Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Winders, Deeanah Rosa (an individual) located at Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Winders, Marcus - located at Tauranga. Structured Consulting Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 12 Jun 2014 to 23 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Winders, Deeanah Rosa Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Winders, Marcus Tauranga
3112
New Zealand
Directors

Marcus Winders - Director

Appointment date: 12 Jun 2014

Address: Tauranga, 3112 New Zealand

Address used since 30 Jun 2016

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