General information

Structural Creation Limited

Type: NZ Limited Company (Ltd)
9429046664334
New Zealand Business Number
6768593
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Structural Creation Limited (issued a New Zealand Business Number of 9429046664334) was incorporated on 23 Mar 2018. 2 addresses are in use by the company: 74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 37 Wiseley Road, Hobsonville, Auckland had been their physical address, up to 29 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mason, Lance Raymond Falcon (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mason, Natalie Joy (an individual) - located at Te Atatu Peninsula, Auckland. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued Structural Creation Limited. Businesscheck's database was updated on 14 Apr 2024.

Current address Type Used since
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 Physical & service 29 Oct 2020
Unit 2, 113 Ireland Road, Rd 2, Waipawa, 4277 Registered 29 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Lance Raymond Falcon Mason
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Mar 2018
Director 23 Mar 2018 - current
Addresses
Previous address Type Period
37 Wiseley Road, Hobsonville, Auckland, 0618 Physical & registered 10 Oct 2019 - 29 Oct 2020
103 Luckens Road, West Harbour, Auckland, 0618 Registered & physical 02 Nov 2018 - 10 Oct 2019
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered 23 Mar 2018 - 02 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Lance Raymond Falcon
Director
Te Atatu Peninsula
Auckland
0610
23 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Natalie Joy
Individual
Te Atatu Peninsula
Auckland
0610
23 Mar 2018 - current
Location
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