STRUCTEX HARVARD LIMITED

NZBN: 9429036217045
Structex Harvard Limited was incorporated on 4 December 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8588 days.
 
 
NZ Business Number
9429036217045
Company Number
1260997
Company Name
STRUCTEX HARVARD LIMITED
Previously Known As
STRUCTEX LIMITED
before 6 July 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 2002 (Wednesday)
Status
Registered
Status History
Registered as of 4 December 2002 (Wednesday)
Registered Office
Winstone France Limited
38 Birmingham Drive
Middleton
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Winstone France Limited
38 Birmingham Drive
Middleton
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 249390
Address for Service: 249390

Historic Data for Addresses

Principal Place of Business

From 4 December 2002 (Wednesday) to 2 April 2004 (Friday)
Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
From 2 April 2004 (Friday) to 6 October 2015 (Tuesday)
219 Main South Road, Upper Riccarton, Christchurch, NZ

Address for Service

From 4 December 2002 (Wednesday) to 2 April 2004 (Friday)
Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
From 2 April 2004 (Friday) to 6 October 2015 (Tuesday)
219 Main South Road, Upper Riccarton, Christchurch, NZ

Company Directors

Appointed on 4 July 2007
Graham Douglas ALLAN
34 Edwards Street, Lincoln, Christchurch, NZ, 7608
Appointed on 4 December 2002
Geoffrey Nigel BANKS
40 Naseby Street, Christchurch, NZ, 8014
Appointed on 19 July 2004
William James LOMAX
16 Westenra Terrace, Cashmere, Christchurch, NZ, 8022
Appointed on 1 November 2011
William Julius LONG
74 Windsor Drive, Rd 1, Darfield, NZ, 7571

Company Shareholders 7 share parcels

Shares Allocation 1
11998 shares (24.00%)

William Julius LONG
74 Windsor Drive, Rd 1, Darfield

Amber Maree LONG
74 Windsor Drive, Rd 1, Darfield
Shares Allocation 2
1 shares (0.00%)

William Julius LONG
74 Windsor Drive, Rd 1, Darfield
Shares Allocation 3
5000 shares (10%)

Company No.: 1780010
NZBN: 9429034260296
NET LIMITED
64 Oxford Terrace, Christchurch Central, Christchurch
Shares Allocation 4
21000 shares (42%)

Company No.: 1261834
NZBN: 9429036211272
BF ENTERPRISES LIMITED
58 Gracefield Avenue, Christchurch Central, Christchurch
Shares Allocation 5
1 shares (0.00%)

Graham Douglas ALLAN
60 Muir Avenue, Halswell, Christchurch
Shares Allocation 6
11999 shares (24.00%)

Joanne Helen ALLAN
60 Muir Avenue, Halswell, Christchurch

Graham Douglas ALLAN
60 Muir Avenue, Halswell, Christchurch
Shares Allocation 7
1 shares (0.00%)

Geoffrey Nigel BANKS
40 Naseby Street, Christchurch 8001
 
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