Specialised Structures Limited, a registered company, was registered on 29 Jan 2015. 9429041586853 is the NZ business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company was categorised. This company has been run by 3 directors: Michael James Sangster - an active director whose contract started on 29 Apr 2019,
Noel Warren Mccrostie - an inactive director whose contract started on 29 Jan 2015 and was terminated on 29 Apr 2019,
Barbara Jean Mccrostie - an inactive director whose contract started on 29 Jan 2015 and was terminated on 29 Apr 2019.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 94 Airport Road, Rd 1, Alexandra, 9391 (physical address),
94 Airport Road, Rd 1, Alexandra, 9391 (service address),
102 Clyde Street, Balclutha, Balclutha, 9230 (registered address).
Specialised Structures Limited had been using 98 Ventry Street, Alexandra, Alexandra as their physical address up until 11 Oct 2019.
Past names for the company, as we found at BizDb, included: from 28 Jan 2015 to 13 Mar 2018 they were named Kiwispan Nz Limited.
A single entity controls all company shares (exactly 20 shares) - Specialised Structures Nz Limited - located at 9391, Balclutha, Balclutha.
Previous address
Address #1: 98 Ventry Street, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 29 Jan 2015 to 11 Oct 2019
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Specialised Structures Nz Limited Shareholder NZBN: 9429033891088 |
Balclutha Balclutha 9230 New Zealand |
26 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccrostie, Noel Warren |
Alexandra Alexandra 9320 New Zealand |
29 Jan 2015 - 26 May 2019 |
| Entity | Mccrostie Nominees Limited Shareholder NZBN: 9429041580967 Company Number: 5573606 |
12 Apr 2018 - 26 May 2019 | |
| Entity | Mccrostie Nominees Limited Shareholder NZBN: 9429041580967 Company Number: 5573606 |
Balclutha Balclutha 9230 New Zealand |
12 Apr 2018 - 26 May 2019 |
| Individual | Mccrostie, Barbara Jean |
Alexandra Alexandra 9320 New Zealand |
29 Jan 2015 - 26 May 2019 |
Michael James Sangster - Director
Appointment date: 29 Apr 2019
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 29 Apr 2019
Noel Warren Mccrostie - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 29 Apr 2019
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 29 Jan 2015
Barbara Jean Mccrostie - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 29 Apr 2019
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 29 Jan 2015
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