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General information

Structureline Limited

Type: NZ Limited Company (Ltd)
9429037727673
New Zealand Business Number
932994
Company Number
Registered
Company Status

Structureline Limited (issued a New Zealand Business Number of 9429037727673) was started on 06 Nov 1998. 2 addresses are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, Auckland had been their physical address, up to 07 Sep 2018. Structureline Limited used more names, namely: Simon Engineering Limited from 06 Nov 1998 to 16 Oct 2003. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (1% of shares), namely:
Whitehead, Simon (an individual) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 3 shares); it includes
Whitehead, Yolanda (an individual) - located at Surfdale, Waiheke Island. The 3rd group of shareholders, share allocation (294 shares, 98%) belongs to 2 entities, namely:
Whitehead, Simon, located at Surfdale, Waiheke Island (an individual),
Whitehead, Yolanda, located at Surfdale, Waiheke Island (an individual). Our information was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Physical & registered & service 07 Sep 2018
Last updated:
Directors
Name and Address Role Period
Simon Whitehead
Torbay, Auckland, 0630
Address used since 02 May 2016
Surfdale, Waiheke Island, 1081
Address used since 04 Feb 2019
Director 06 Nov 1998 - current
Yolander Whitehead
Mt Albert,
Address used since 06 Nov 1998
Director 06 Nov 1998 - 01 May 2002
Addresses
Previous address Type Period
49 Victoria Road, Devonport, Auckland, 0624 Physical & registered 05 Mar 2015 - 07 Sep 2018
36 Caversham Drive, Torbay, Auckland Physical & registered 07 Jun 2006 - 05 Mar 2015
4 Heversham Place, Glendene Registered 12 Apr 2000 - 07 Jun 2006
4 Heversham Place, Glendene Physical 09 Nov 1998 - 07 Jun 2006
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Whitehead, Simon
Individual 		Surfdale
Waiheke Island
1081 		06 Nov 1998 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Whitehead, Yolanda
Individual 		Surfdale
Waiheke Island
1081 		06 Nov 1998 - current
Shares Allocation #3 Number of Shares: 294
Shareholder Name Address Period
Whitehead, Simon
Individual 		Surfdale
Waiheke Island
1081 		06 Nov 1998 - current
Whitehead, Yolanda
Individual 		Surfdale
Waiheke Island
1081 		06 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Whitehead, Simon
Individual 		Torbay
 07 Nov 2007 - 04 Feb 2019
Whitehead, Yolanda
Individual 		Torbay
Auckland
 07 Nov 2007 - 04 Feb 2019
Young, Gary
Individual 		Torbay
 07 Nov 2007 - 04 Feb 2019
Young, Gary
Individual 		Torbay
 07 Nov 2007 - 04 Feb 2019
Location
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