General information
General Structures Limited
Type: NZ Limited Company (Ltd)9429042319092
New Zealand Business Number
5974692
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
General Structures Limited (issued a New Zealand Business Number of 9429042319092) was registered on 27 Apr 2016. 5 addresess are currently in use by the company: Unit B4, 4 Pacific Rise, Mt Wellington, Auckland, 1060 (type: physical, service). Unit 11, 22A Kalmia Street, Ellerslie, Auckland had been their registered address, until 14 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Baozai Holdings Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lim, Zhengyi (a director) - located at St Heliers, Auckland. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued General Structures Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Postal & office & delivery | 03 Feb 2022 |
| Unit B4, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 14 Feb 2022 |
| Unit B4, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & service | 15 Feb 2022 |
Contact info
64 21 08128888
Phone (Phone)
accounts@generalstructures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
account@generalstructures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@generalstructures.co.nz
Email
www.generalstructures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhengyi Lim
St Heliers, Auckland, 1071
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Yongguang Chen
Flat Bush, Auckland, 2019
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 27 Sep 2020 |
|
Jinwei Wu
Mission Bay, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 01 Aug 2016 - 01 Apr 2018 |
|
Yanfang Wu
Flat Bush, Auckland, 2019
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 01 Apr 2018 |
|
Zheng Yi Lim
Mission Bay, Auckland, 1071
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 01 Aug 2016 |
|
Yongguang Chen
Mission Bay, Auckland, 1071
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 31 Jul 2016 |
Addresses
Principal place of activity
| Unit B4, 4 Pacific Rise , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 12 Feb 2020 - 14 Feb 2022 |
| Unit 11, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical | 12 Feb 2020 - 15 Feb 2022 |
| 9 Prebble Place, Mission Bay, Auckland, 1071 | Registered & physical | 08 Mar 2017 - 12 Feb 2020 |
| 3a Kempthorne Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 27 Apr 2016 - 08 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Baozai Holdings Trustee Limited Shareholder NZBN: 9429049180275 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
26 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Zhengyi Director |
St Heliers Auckland 1071 |
21 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Zheng Yi Individual |
Mission Bay Auckland 1071 |
27 Apr 2016 - 13 Nov 2016 |
|
Chen, Yongguang Individual |
Flat Bush Auckland 2019 |
21 May 2018 - 27 Sep 2020 |
|
Wu, Yanfang Individual |
Flat Bush Auckland 2019 |
13 Nov 2016 - 21 May 2018 |
|
Chen, Yongguang Individual |
Mission Bay Auckland 1071 |
27 Apr 2016 - 13 Nov 2016 |
|
Yongguang Chen Director |
Mission Bay Auckland 1071 |
27 Apr 2016 - 13 Nov 2016 |
|
Wu, Jinwei Individual |
Mission Bay Auckland 1071 |
13 Nov 2016 - 21 May 2018 |
|
Zheng Yi Lim Director |
Mission Bay Auckland 1071 |
27 Apr 2016 - 13 Nov 2016 |
Ultimate Holding Company
| Effective Date | 25 Mar 2021 |
| Name | Baozai Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8173254 |
| Country of origin | NZ |
| Address |
9 Prebble Place Mission Bay Auckland 1071 |
Location
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