The Roots Creative Entrepreneurs Limited, a registered company, was incorporated on 30 Oct 2013. 9429030004030 is the New Zealand Business Number it was issued. "Creative art" (ANZSIC R900227) is how the company is categorised. This company has been run by 5 directors: Waikare Reihana Komene - an active director whose contract started on 30 Oct 2013,
Martin Awa Clarke Langdon - an inactive director whose contract started on 30 Oct 2013 and was terminated on 12 Sep 2019,
Mesepa Maria Alacoque Edwards - an inactive director whose contract started on 30 Oct 2013 and was terminated on 28 Mar 2017,
Petelo Rex Esekielu - an inactive director whose contract started on 30 Oct 2013 and was terminated on 28 Mar 2017,
Martin Thomas Leung-Wai - an inactive director whose contract started on 30 Oct 2013 and was terminated on 04 Sep 2015.
Updated on 25 Feb 2024, our database contains detailed information about 4 addresses the company registered, specifically: 8 Patea Place, Clover Park, Otara, Otara, Auckland, 2023 (registered address),
41 Boundary Road, Clover Park, Auckland, 2019 (physical address),
41 Boundary Road, Clover Park, Auckland, 2019 (service address),
8 Patea Place, Otara, Auckland, 2023 (postal address) among others.
The Roots Creative Entrepreneurs Limited had been using Suite 4, 100 Alexander Crescent, Otara, Auckland as their registered address until 07 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).
Other active addresses
Address #4: 41 Boundary Road, Clover Park, Auckland, 2019 New Zealand
Physical & service address used from 07 Jul 2021
Principal place of activity
100/4 Alexander Crescent, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: Suite 4, 100 Alexander Crescent, Otara, Auckland, 2023 New Zealand
Registered address used from 19 Oct 2017 to 07 Jul 2021
Address #2: 100/4 Alexander Crescent, Otara, Auckland, 2023 New Zealand
Registered address used from 16 Aug 2016 to 19 Oct 2017
Address #3: 100/4 Alexander Crescent, Otara, Auckland, 2023 New Zealand
Physical address used from 16 Aug 2016 to 07 Jul 2021
Address #4: 15 Palermo Place, Clover Park, Auckland, 2023 New Zealand
Registered & physical address used from 30 Oct 2013 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Khusal, Shardae Lee |
Otara Auckland 2023 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Komene, Waikare Reihana |
Otara Auckland 2023 New Zealand |
30 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung-wai, Martin Thomas |
Clover Park Auckland 2023 New Zealand |
30 Oct 2013 - 28 Mar 2017 |
Individual | Edwards, Mesepa Maria Alacoque |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2013 - 28 Mar 2017 |
Individual | Langdon, Martin Awa Clarke |
Papatoetoe Auckland 2025 New Zealand |
30 Oct 2013 - 28 Jun 2020 |
Director | Petelo Rex Esekielu |
Glen Innes Auckland 1072 New Zealand |
30 Oct 2013 - 28 Mar 2017 |
Director | Mesepa Maria Alacoque Edwards |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2013 - 28 Mar 2017 |
Director | Martin Thomas Leung-wai |
Clover Park Auckland 2023 New Zealand |
30 Oct 2013 - 28 Mar 2017 |
Individual | Esekielu, Petelo Rex |
Glen Innes Auckland 1072 New Zealand |
30 Oct 2013 - 28 Mar 2017 |
Waikare Reihana Komene - Director
Appointment date: 30 Oct 2013
Address: Otara, Auckland, 2023 New Zealand
Address used since 29 Jun 2021
Address: Otara, Auckland, 2023 New Zealand
Address used since 14 Oct 2017
Address: Otara, Auckland, 2023 New Zealand
Address used since 14 Oct 2017
Address: Otara, Auckland, 2023 New Zealand
Address used since 28 Mar 2017
Martin Awa Clarke Langdon - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 12 Sep 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 Mar 2017
Mesepa Maria Alacoque Edwards - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 28 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2013
Petelo Rex Esekielu - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 28 Mar 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 30 Oct 2013
Martin Thomas Leung-wai - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 04 Sep 2015
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 30 Oct 2013
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