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Structural Creation Limited

Type: NZ Limited Company (Ltd)
9429046664334
NZBN
6768593
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
74 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 29 Oct 2020
Unit 2, 113 Ireland Road
Rd 2
Waipawa 4277
New Zealand
Registered address used since 29 Oct 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mason, Lance Raymond Falcon Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mason, Natalie Joy Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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