General information

Structural Building Specialists Limited

Type: NZ Limited Company (Ltd)
9429030092754
New Zealand Business Number
4604519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112164162
GST Number
E321230 - Earthmoving Services E301120 - Building, House Construction
Industry classification codes with description

Structural Building Specialists Limited (issued an NZ business identifier of 9429030092754) was registered on 20 Aug 2013. 7 addresess are currently in use by the company: 28 Leinster Avenue, Raumati South, Paraparaumu, 5032 (type: delivery, postal). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sas Corporate Trustees Limited (an entity) located at Pipitea, Wellington postcode 6011,
Mackay, Stephen Brent (an individual) located at Raumati South, Paraparaumu postcode 5032,
Flath, Tordis Katharina (a director) located at Raumati South, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Flath, Tordis Katharina (a director) - located at Raumati South, Paraparaumu. "Earthmoving services" (business classification E321230) is the classification the ABS issued Structural Building Specialists Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
28 Leinster Avenue, Raumati South, Paraparaumu, 5032 Other (Address For Share Register) & physical & registered & service & shareregister (Address For Share Register) 20 Aug 2013
28 Leinster Avenue, Raumati South, Paraparaumu, 5032 Delivery & office 07 Oct 2019
2106, Raumati Beach, Paraparaumu, 5255 Postal 07 Oct 2019
Contact info
64 4 2984371
Phone (Phone)
accounts@structuralbuilding.co.nz
Email
accounts@mackaygroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cityearthworks.co.nz
Website
www.structuralbuilding.co.nz
Website
www.structuralbuilding.co.nz
Website
Directors
Name and Address Role Period
Tordis Katharina Flath
Raumati South, Paraparaumu, 5032
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Addresses
Principal place of activity
28 Leinster Avenue , Raumati South , Paraparaumu , 5032
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sas Corporate Trustees Limited
Shareholder NZBN: 9429032382549
Entity (NZ Limited Company)
Pipitea
Wellington
6011
08 Jul 2014 - current
Mackay, Stephen Brent
Individual
Raumati South
Paraparaumu
5032
08 Jul 2014 - current
Flath, Tordis Katharina
Director
Raumati South
Paraparaumu
5032
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Flath, Tordis Katharina
Director
Raumati South
Paraparaumu
5032
20 Aug 2013 - current
Location
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