Structurflex Limited
Type: NZ Limited Company (Ltd)Structurflex Limited (NZBN 9429032108835) was incorporated on 22 Dec 1981. 5 addresess are in use by the company: Private Bag 93 113, Auckland, 0650 (type: postal, office). 23 Westhaven Drive, Auckland had been their registered address, up to 12 Jun 1991. Structurflex Limited used more names, namely: Structure Flex Limited from 22 Dec 1986 to 10 Sep 1993, Hood Marketing Limited (22 Dec 1981 to 22 Dec 1986). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Ssh Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 7500 shares); it includes
James Murray Holdings Limited (an entity) - located at Parnell, Auckland. "Textile product mfg nec" (business classification C133480) is the category the Australian Bureau of Statistics issued Structurflex Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Central Park Drive, Henderson, Auckland | Registered | 12 Jun 1991 |
| 101 Central Park Drive, Henderson, Auckland | Physical & service | 25 Oct 1996 |
| Private Bag 93 113, Auckland, 0650 | Postal | 27 Feb 2020 |
| 101 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Higgs
Parnell, Auckland, 1052
Address used since 01 Jan 2007 |
Director | 01 Jul 1993 - current |
|
Simon Stuart Higgs
Remuera, Auckland, 1050
Address used since 22 Jan 2016 |
Director | 10 Dec 2015 - current |
|
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Michael Thomas Tomlinson
St Heliers, Auckland, 1071
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 31 Dec 2022 |
|
Philip James Haydon
Onehunga, Auckland, 1061
Address used since 16 Feb 2010 |
Director | 05 Jun 2003 - 15 Dec 2015 |
|
Mark Theodore Bellas
Milford, Auckland, Nz,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 18 Oct 2007 |
|
Eion Sinclair Edgar
Dunedin,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 26 May 2004 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 07 Feb 2002 |
Director | 31 Oct 1996 - 26 May 2004 |
|
Fraser Simpson Beer
R.d.3, Albany,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 31 Oct 1996 |
|
Michael Ure
St Heliers, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 31 Oct 1996 |
|
Leon A Bouzaid
Takapuna, Auckland,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 31 Jan 1994 |
| Type | Used since | |
|---|---|---|
| 101 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 27 Feb 2020 |
| 101 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 23 Westhaven Drive, Auckland | Registered | 11 Jun 1991 - 12 Jun 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssh Holdings Limited Shareholder NZBN: 9429049319408 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Murray Holdings Limited Shareholder NZBN: 9429037404819 Entity (NZ Limited Company) |
Parnell Auckland |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Simon Stuart Director |
Remuera Auckland 1050 |
31 Oct 2017 - 31 May 2021 |
|
Cpd Holdings Limited Shareholder NZBN: 9429038232244 Company Number: 827477 Entity |
22 Dec 1981 - 30 Jul 2004 | |
|
Cpd Holdings Limited Shareholder NZBN: 9429038232244 Company Number: 827477 Entity |
22 Dec 1981 - 30 Jul 2004 |
Ultimate Holding Company
| Name | Structurflex Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 850558 |
| Country of origin | NZ |
| Address |
101 Central Park Drive Henderson Auckland 0610 |
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