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Ztk Structure Limited

Type: NZ Limited Company (Ltd)
9429030657236
NZBN
3840736
Company Number
Registered
Company Status
109223824
GST Number
No Abn Number
Australian Business Number
O771930
Industry classification code
Traffic Management Or Control Services - Except Police
Industry classification description
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
9 Valkyria Place
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 17 Apr 2019

Ztk Structure Limited was launched on 24 May 2012 and issued an NZ business number of 9429030657236. This registered LTD company has been managed by 6 directors: Tiffany Jane Lowrie - an active director whose contract began on 24 May 2012,
Tiffany Jane Anderson - an active director whose contract began on 24 May 2012,
Mark Desmond Lowrie - an active director whose contract began on 09 Nov 2016,
Paul Craig Thompson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 14 Jun 2018,
Mary Karen Rarangiroa Thompson - an inactive director whose contract began on 09 Nov 2016 and was terminated on 14 Jun 2018.
According to BizDb's database (updated on 02 Apr 2024), the company filed 1 address: 9 Valkyria Place, Beach Haven, Auckland, 0626 (category: physical, service).
Up until 17 Apr 2019, Ztk Structure Limited had been using 25 Druces Road, Wiri, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lowrie, Mark (an individual) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anderson, Tiffany Jane - located at Manurewa, Auckland. Ztk Structure Limited is categorised as "Traffic management or control services - except police" (ANZSIC O771930).

Addresses

Principal place of activity

9 Valkyria Place, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address: 25 Druces Road, Wiri, Auckland, 2104 New Zealand

Physical address used from 28 Jun 2018 to 17 Apr 2019

Address: 89 Maich Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 11 Jul 2016 to 28 Jun 2018

Address: 25 Druces Road, Wiri, Auckland, 2104 New Zealand

Registered address used from 11 Jul 2016 to 17 Apr 2019

Address: 22 Tropicana Drive, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 08 Apr 2015 to 11 Jul 2016

Address: 15 Batkin Road, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 31 Jan 2014 to 08 Apr 2015

Address: 5/51 Brown Street, Ponsonby, Auckland, 1072 New Zealand

Registered & physical address used from 20 Feb 2013 to 31 Jan 2014

Address: 1/9a Dilworth Ave, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 24 May 2012 to 20 Feb 2013

Contact info
64 021 339572
Phone
WWW.ZTKSTRUCTURE.CO.NZ
08 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lowrie, Mark Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Anderson, Tiffany Jane Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Mary Manurewa
Auckland
2102
New Zealand
Individual Lowrie, Miriana Freemans Bay
Auckland
1011
New Zealand
Individual Thompson, Paul Craig Manurewa
Auckland
2102
New Zealand
Directors

Tiffany Jane Lowrie - Director

Appointment date: 24 May 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Jun 2018


Tiffany Jane Anderson - Director

Appointment date: 24 May 2012

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Jul 2016


Mark Desmond Lowrie - Director

Appointment date: 09 Nov 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Jun 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 09 Nov 2016


Paul Craig Thompson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 14 Jun 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Jul 2016


Mary Karen Rarangiroa Thompson - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 14 Jun 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 09 Nov 2016


Miriana Lowrie - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 04 Oct 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 May 2012

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