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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Baozai Holdings Trustee Limited Shareholder NZBN: 9429049180275 |
St Heliers Auckland 1071 New Zealand |
26 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lim, Zhengyi |
St Heliers Auckland 1071 New Zealand |
21 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Zheng Yi |
Mission Bay Auckland 1071 New Zealand |
27 Apr 2016 - 13 Nov 2016 |
Individual | Chen, Yongguang |
Flat Bush Auckland 2019 New Zealand |
21 May 2018 - 27 Sep 2020 |
Individual | Wu, Yanfang |
Flat Bush Auckland 2019 New Zealand |
13 Nov 2016 - 21 May 2018 |
Individual | Chen, Yongguang |
Mission Bay Auckland 1071 New Zealand |
27 Apr 2016 - 13 Nov 2016 |
Director | Yongguang Chen |
Mission Bay Auckland 1071 New Zealand |
27 Apr 2016 - 13 Nov 2016 |
Individual | Wu, Jinwei |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2016 - 21 May 2018 |
Director | Zheng Yi Lim |
Mission Bay Auckland 1071 New Zealand |
27 Apr 2016 - 13 Nov 2016 |
Ultimate Holding Company
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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