Structural Creation Limited, a registered company, was incorporated on 23 Mar 2018. 9429046664334 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. The company has been managed by 1 director, named Lance Raymond Falcon Mason - an active director whose contract started on 23 Mar 2018.
Last updated on 14 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
Unit 2, 113 Ireland Road, Rd 2, Waipawa, 4277 (registered address),
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (service address).
Structural Creation Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their physical address until 29 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 10 Oct 2019 to 29 Oct 2020
Address #2: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 02 Nov 2018 to 10 Oct 2019
Address #3: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 23 Mar 2018 to 02 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mason, Lance Raymond Falcon |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mason, Natalie Joy |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Mar 2018 - |
Lance Raymond Falcon Mason - Director
Appointment date: 23 Mar 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Mar 2018
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