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General Structures Limited

Type: NZ Limited Company (Ltd)
9429042319092
NZBN
5974692
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Unit B4, 4 Pacific Rise
Mt Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 03 Feb 2022
Unit B4, 4 Pacific Rise
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 14 Feb 2022
Unit B4, 4 Pacific Rise
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 15 Feb 2022

General Structures Limited, a registered company, was started on 27 Apr 2016. 9429042319092 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. This company has been run by 6 directors: Zhengyi Lim - an active director whose contract started on 01 Apr 2018,
Yongguang Chen - an inactive director whose contract started on 01 Apr 2018 and was terminated on 27 Sep 2020,
Jinwei Wu - an inactive director whose contract started on 01 Aug 2016 and was terminated on 01 Apr 2018,
Yanfang Wu - an inactive director whose contract started on 01 Aug 2016 and was terminated on 01 Apr 2018,
Zheng Yi Lim - an inactive director whose contract started on 27 Apr 2016 and was terminated on 01 Aug 2016.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B4, 4 Pacific Rise, Mt Wellington, Auckland, 1060 (category: physical, service).
General Structures Limited had been using Unit 11, 22A Kalmia Street, Ellerslie, Auckland as their registered address up to 14 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Unit B4, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Unit 11, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 12 Feb 2020 to 14 Feb 2022

Address #2: Unit 11, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 12 Feb 2020 to 15 Feb 2022

Address #3: 9 Prebble Place, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 08 Mar 2017 to 12 Feb 2020

Address #4: 3a Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 27 Apr 2016 to 08 Mar 2017

Contact info
64 21 08128888
03 Feb 2019 Phone
accounts@generalstructures.co.nz
02 Mar 2023 nzbn-reserved-invoice-email-address-purpose
account@generalstructures.co.nz
03 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@generalstructures.co.nz
03 Feb 2019 Email
www.generalstructures.co.nz
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Baozai Holdings Trustee Limited
Shareholder NZBN: 9429049180275
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lim, Zhengyi St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Zheng Yi Mission Bay
Auckland
1071
New Zealand
Individual Chen, Yongguang Flat Bush
Auckland
2019
New Zealand
Individual Wu, Yanfang Flat Bush
Auckland
2019
New Zealand
Individual Chen, Yongguang Mission Bay
Auckland
1071
New Zealand
Director Yongguang Chen Mission Bay
Auckland
1071
New Zealand
Individual Wu, Jinwei Mission Bay
Auckland
1071
New Zealand
Director Zheng Yi Lim Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

25 Mar 2021
Effective Date
Baozai Holdings Limited
Name
Ltd
Type
8173254
Ultimate Holding Company Number
NZ
Country of origin
9 Prebble Place
Mission Bay
Auckland 1071
New Zealand
Address
Directors

Zhengyi Lim - Director

Appointment date: 01 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2018


Yongguang Chen - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 27 Sep 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2018


Jinwei Wu - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 01 Apr 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Feb 2017


Yanfang Wu - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 01 Apr 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Aug 2016


Zheng Yi Lim - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 01 Aug 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Apr 2016


Yongguang Chen - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 31 Jul 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Apr 2016

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