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General information

Structural Profiles Limited

Type: NZ Limited Company (Ltd)
9429036979776
New Zealand Business Number
1121470
Company Number
Registered
Company Status

Structural Profiles Limited (New Zealand Business Number 9429036979776) was registered on 12 Mar 2001. 4 addresses are currently in use by the company: 56A Ben Lomond Crescent, Pakuranga, Auckland, 2010 (type: registered, physical). 30B Ben Lomond Crescent, Pakuranga had been their registered address, up until 03 Nov 2010. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Eru, Brent Joseph (an individual) located at Rd 1, Ngaruawahia postcode 3793. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Eru, Paul Edward (an individual) - located at Rd 1, Ngaruawahia. Next there is the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Eru, Loma Carmen, located at Rd 1, Ngaruawahia (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Po Box 38508, Howick, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 31 Oct 2002
56a Ben Lomond Crescent, Pakuranga, Auckland, 2010 Registered & physical & service 03 Nov 2010
Last updated:
Contact info
64 7 8249460
Phone (Phone)
lomacarmen@hotmail.com
Email
Directors
Name and Address Role Period
Paul Edward Eru
Rd 1, Ngaruawahia, 3793
Address used since 11 Nov 2013
Director 12 Mar 2001 - current
Loma Carmen Eru
Rd 1, Ngaruawahia, 3793
Address used since 11 Nov 2013
Director 12 Mar 2001 - current
William John Kathagen
Howick, Manukau 2014,
Address used since 21 Sep 2009
Director 26 Nov 2002 - 01 Aug 2010
Deanne Simone Kathagen
Howick, Manukau 2014,
Address used since 21 Sep 2009
Director 26 Dec 2002 - 01 Aug 2010
Melvyn Shaun Meehan
Pakuranga, Auckland,
Address used since 12 Mar 2001
Director 12 Mar 2001 - 10 Apr 2002
Georgina Linda Meehan
Pakuranga, Auckland,
Address used since 12 Mar 2001
Director 12 Mar 2001 - 10 Apr 2002
Addresses
Previous address Type Period
30b Ben Lomond Crescent, Pakuranga Registered & physical 05 Nov 2007 - 03 Nov 2010
87b Ben Lomond Crescent, Pakuranga, Auckland Physical & registered 07 Nov 2002 - 05 Nov 2007
1/6 Ben Lomond Crescent, Pakuranga, Auckland Physical & registered 12 Mar 2001 - 07 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
22 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Eru, Brent Joseph
Individual 		Rd 1
Ngaruawahia
3793 		12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Eru, Paul Edward
Individual 		Rd 1
Ngaruawahia
3793 		12 Mar 2001 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Eru, Loma Carmen
Individual 		Rd 1
Ngaruawahia
3793 		12 Mar 2001 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Eru, Loma Carmen
Individual 		Rd 1
Ngaruawahia
3793 		12 Mar 2001 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Eru, Paul Edward
Individual 		Rd 1
Ngaruawahia
3793 		12 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Kathagen, William John
Individual 		Howick
Auckland
 12 Mar 2001 - 26 Oct 2010
Kathagen, Deanne Simone
Individual 		Howick
Auckland
 12 Mar 2001 - 26 Oct 2010
Location
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