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General information

Structure Limited

Type: NZ Limited Company (Ltd)
9429036685356
New Zealand Business Number
1177880
Company Number
Registered
Company Status

Structure Limited (New Zealand Business Number 9429036685356) was started on 06 Dec 2001. 2 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, until 06 Mar 2025. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Burn, Gregory Phillip (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Burn, Patricia Ann (an individual) - located at Auckland. Our data was last updated on 22 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Physical 09 Nov 2017
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Gregory Phillip Burn
Hobsonville, Auckland, 0618
Address used since 09 Nov 2015
Director 06 Dec 2001 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Registered & service 09 Nov 2017 - 06 Mar 2025
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 02 Nov 2016 - 09 Nov 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 05 Nov 2007 - 02 Nov 2016
C/- Chapmans, Level1, Market Precinct, Westgate Centre, Auckland Registered & physical 06 Dec 2001 - 05 Nov 2007
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burn, Gregory Phillip
Individual 		Auckland
 06 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burn, Patricia Ann
Individual 		Auckland
 06 Dec 2001 - current
Location
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