STRUCTURE DESIGN LIMITED

NZBN: 9429039512154
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 14012 days.
 
 
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

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

Address for Service

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

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
48 Ranui Rd, Auckland

Company Directors

Appointed on 31 May 1988
Peter Ronald BOARDMAN
48 Ranui Road, Remuera, Auckland, NZ, 1050
Appointed on 30 August 2013
Jonathan Joseph HAAGH
15 Eldon Road, Mount Eden, Auckland, NZ, 1024
Appointed on 30 August 2013
Ashley Henry SMITH
9 Irene Avenue, Mount Eden, Auckland, NZ, 1024

Company Shareholders 3 share parcels

Shares Allocation 1
1750 shares (25%)

Company No.: 4558021
NZBN: 9429030127807
FUTURESMITH TRUSTEE LIMITED
9 Irene Avenue, Mt Eden, Auckland
Shares Allocation 2
1050 shares (15%)

Jane Vanessa HAAGH
15 Eldon Road, Mount Eden, Auckland

Jonathan Joseph HAAGH
15 Eldon Road, Mount Eden, Auckland
Shares Allocation 3
4200 shares (60%)

Company No.: 1861304
NZBN: 9429033891675
PETER B INVESTMENTS LIMITED
C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland
 
Reference Number: 132013. New Zealand Business Directory - Information about STRUCTURE DESIGN LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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