General information

Living Structures (2000) Limited

Type: NZ Limited Company (Ltd)
9429032328004
New Zealand Business Number
2224478
Company Number
Registered
Company Status

Living Structures (2000) Limited (issued a New Zealand Business Number of 9429032328004) was started on 22 Apr 2009. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Batt, Gregory Russell (an individual) located at Westmere, Auckland postcode 1022,
Beca Trustee Services Limited (an entity) located at 109 Queen Street, Auckland postcode 1010,
Calderwood, Susan Jane (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Batt, Gregory Russell (an individual) - located at Westmere, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Calderwood, Susan Jane, located at Westmere, Auckland (an individual). Businesscheck's data was last updated on 05 Jun 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Gregory Russell Batt
Westmere, Auckland, 1022
Address used since 18 Dec 2014
Director 22 Apr 2009 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 30 Nov 2015 - 28 Mar 2022
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 22 Apr 2009 - 30 Nov 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Batt, Gregory Russell
Individual
Westmere
Auckland
1022
22 Apr 2009 - current
Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Entity (NZ Limited Company)
109 Queen Street
Auckland
1010
06 May 2011 - current
Calderwood, Susan Jane
Individual
Westmere
Auckland
1022
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Batt, Gregory Russell
Individual
Westmere
Auckland
1022
22 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Calderwood, Susan Jane
Individual
Westmere
Auckland
1022
22 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
22 Apr 2009 - 06 May 2011
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
22 Apr 2009 - 06 May 2011
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road