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STRUCTURE DESIGN LIMITED

● Registered
NZBN 9429039512154 · NZ Company No. 373739 · NZ Limited Company · Incorporated 27 Jan 1988

Structure Design Limited was incorporated on 27 January 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14025 days.

Overview

NZ Business Number
9429039512154
Company Number
373739
Company Name
STRUCTURE DESIGN LIMITED
Previously Known As
POMONA EQUITIES LIMITED
before 22 August 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 January 1988 (Wednesday)
Status
Registered
Status History
Registered as of 27 January 1988 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Generate Accounting Group Limited
23 Union Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Generate Accounting Group Limited
23 Union Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 3211895
Address for Service: 3211895

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 9 October 2002
    48 Ranui Rd, Auckland
  2. From 9 October 2002 to 3 November 2005
    48 Ranui Road, Remuera, Auckland
  3. From 3 November 2005 to 23 October 2009
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  4. From 23 October 2009 to 10 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  5. From 10 December 2013 to 2 April 2014
    Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 1 July 1997 to 9 October 2002
    48 Ranui Rd, Auckland
  2. From 9 October 2002 to 3 November 2005
    48 Ranui Road, Remuera, Auckland
  3. From 3 November 2005 to 23 October 2009
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  4. From 23 October 2009 to 10 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  5. From 10 December 2013 to 2 April 2014
    Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, NZ 0622

Address for Records

  1. From 8 August 2002 to 8 August 2002
    48 Ranui Rd, Auckland

Company Directors

3 listed
PB
Peter Ronald BOARDMAN
Appointed 31 May 1988 · 48 Ranui Road, Remuera, Auckland, NZ, 1050
JH
Jonathan Joseph HAAGH
Appointed 30 Aug 2013 · 15 Eldon Road, Mount Eden, Auckland, NZ, 1024
AS
Ashley Henry SMITH
Appointed 30 Aug 2013 · 9 Irene Avenue, Mount Eden, Auckland, NZ, 1024

Company Shareholders

3 share parcels · 7,000 shares total

Share allocation 1
1,750 shares (25%)
Company No.: 4558021
NZBN: 9429030127807
FUTURESMITH TRUSTEE LIMITED
9 Irene Avenue, Mt Eden, Auckland
Share allocation 2
1,050 shares (15%)
Jane Vanessa HAAGH
15 Eldon Road, Mount Eden, Auckland
Jonathan Joseph HAAGH
15 Eldon Road, Mount Eden, Auckland
Share allocation 3
4,200 shares (60%)
Company No.: 1861304
NZBN: 9429033891675
PETER B INVESTMENTS LIMITED
C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland