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Structural Engineering Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429041676301
NZBN
5653347
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
23 Hereweka Street
Portobello
Dunedin 9014
New Zealand
Physical & service address used since 26 Mar 2015
462 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 26 Mar 2015
11 Kellas Street
Macandrew Bay
Dunedin 9014
New Zealand
Service address used since 02 Apr 2024

Structural Engineering Design Solutions Limited was incorporated on 26 Mar 2015 and issued an NZ business number of 9429041676301. The registered LTD company has been run by 4 directors: Kieran Mcgrannachan - an active director whose contract began on 26 Mar 2015,
Lyndsay Mcgrannachan - an active director whose contract began on 24 Jan 2020,
Lynley Mcgrannachan - an inactive director whose contract began on 26 Mar 2015 and was terminated on 24 Jan 2020,
Lyndsay Mcgrannachan - an inactive director whose contract began on 28 Oct 2015 and was terminated on 08 Aug 2017.
According to our database (last updated on 05 Apr 2024), the company uses 3 addresses: 11 Kellas Street, Macandrew Bay, Dunedin, 9014 (service address),
462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
23 Hereweka Street, Portobello, Dunedin, 9014 (physical address),
23 Hereweka Street, Portobello, Dunedin, 9014 (service address) among others.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcgrannachan, Melissa Jane (an individual) located at Portobello, Dunedin postcode 9014.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Dalton, Rhys Alexander - located at Abbotsford, Dunedin.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mcgrannachan, Lyndsay, located at Broad Bay, Dunedin (an individual). Structural Engineering Design Solutions Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcgrannachan, Melissa Jane Portobello
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dalton, Rhys Alexander Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mcgrannachan, Lyndsay Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Mcgrannachan, Lynley Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Mcgrannachan, Kieran Portobello
Dunedin
9014
New Zealand
Directors

Kieran Mcgrannachan - Director

Appointment date: 26 Mar 2015

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 01 Mar 2024

Address: Portobello, Dunedin, 9014 New Zealand

Address used since 26 Mar 2015


Lyndsay Mcgrannachan - Director

Appointment date: 24 Jan 2020

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 24 Jan 2020


Lynley Mcgrannachan - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 24 Jan 2020

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 26 Mar 2015


Lyndsay Mcgrannachan - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 08 Aug 2017

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 28 Oct 2015

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