General information

Structural Concepts Limited

Type: NZ Limited Company (Ltd)
9429036002689
New Zealand Business Number
1298736
Company Number
Registered
Company Status

Structural Concepts Limited (issued an NZ business identifier of 9429036002689) was registered on 06 May 2003. 4 addresses are currently in use by the company: 762 Puketitiri Road, Rd 2, Napier, 4182 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. Structural Concepts Limited used more aliases, namely: Garry Newton Limited from 06 May 2003 to 07 May 2008. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
Newton, Bruce Raymond (an individual) located at R D 2, Napier postcode 4182,
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142,
Newton, Garry John (an individual) located at R D 2, Napier 4021, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Newton, Garry John (an individual) - located at R D 2, Napier 4021, New Zealand. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Physical & registered & service 11 Jan 2022
762 Puketitiri Road, Rd 2, Napier, 4182 Registered & service 17 Jul 2023
Directors
Name and Address Role Period
Garry John Newton
Rd 2, Napier, 4182
Address used since 20 May 2010
Director 06 May 2003 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 05 Jun 2009 - 06 May 2021
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered 25 Jun 2004 - 05 Jun 2009
Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Lane, Onekawa, Napier Registered 24 Jun 2004 - 25 Jun 2004
Pene Johnstone Accounting Ltd, 112 Tait Drive, Greenmeadows, Napier Registered 06 May 2003 - 24 Jun 2004
69 Rotowhenua Road, R D 2, Napier 4021, New Zealand Physical 06 May 2003 - 05 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Newton, Bruce Raymond
Individual
R D 2
Napier
4182
08 Jan 2019 - current
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
08 Jan 2019 - current
Newton, Garry John
Individual
R D 2
Napier 4021, New Zealand
24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Newton, Garry John
Individual
R D 2
Napier 4021, New Zealand
24 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Newton, Joanne Mary
Individual
R D 2
Napier 4021, New Zealand
24 Jun 2004 - 08 Jan 2019
Q J Properties Limited
Shareholder NZBN: 9429036337149
Company Number: 1238438
Entity
Onekawa
Napier
12 Oct 2015 - 08 Jan 2019
Johnstone, Pene
Individual
Greenmeadows
Napier
4112
24 Jun 2004 - 08 Jan 2019
Willis, Laurence
Individual
Bluff Hill
Napier
4110
24 Jun 2004 - 08 Jan 2019
Q J Properties Limited
Shareholder NZBN: 9429036337149
Company Number: 1238438
Entity
Onekawa
Napier
12 Oct 2015 - 08 Jan 2019
Newton, Joanne Mary
Individual
R D 2
Napier 4021, New Zealand
24 Jun 2004 - 08 Jan 2019
Baird, Wayne Ivan
Individual
Greenmeadows
Napier
4112
09 Apr 2013 - 12 Oct 2015
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