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Auckland Structural Consultants Limited

Type: NZ Limited Company (Ltd)
9429037468330
NZBN
981968
Company Number
Registered
Company Status
Current address
37 Amy Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 17 Aug 2010

Auckland Structural Consultants Limited, a registered company, was started on 18 Oct 1999. 9429037468330 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Khen Lee Tan - an active director whose contract started on 18 Oct 1999,
Karen Rose Tan - an inactive director whose contract started on 18 Oct 1999 and was terminated on 12 Aug 2011.
Last updated on 15 Apr 2022, the BizDb data contains detailed information about 1 address: 37 Amy Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Auckland Structural Consultants Limited had been using 37 Amy Street, Ellerslie, Auckland as their registered address until 17 Aug 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 37 Amy Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 02 Oct 2007 to 17 Aug 2010

Address: 20 Leonard Road, Mt Wellington, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2007

Address: 20 Leonard Road, Mt Wellington, Auckland

Registered address used from 18 Oct 1999 to 12 Apr 2000

Address: 20 Leonard Road, Mt Wellington, Auckland

Physical address used from 18 Oct 1999 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Khen Lee Tan Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Karen Rose Tan Ellerslie
Auckland
1051
New Zealand
Directors

Khen Lee Tan - Director

Appointment date: 18 Oct 1999

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Sep 2007


Karen Rose Tan - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 12 Aug 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Sep 2007

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