O2 Creative Limited, a registered company, was launched on 21 Nov 2007. 9429033032580 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. The company has been run by 2 directors: Colleen Loo - an active director whose contract began on 21 Nov 2007,
Glenn Paul Wilton - an active director whose contract began on 01 Mar 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 84 Main Road, Tawa, Wellington, 5028 (category: physical, service).
O2 Creative Limited had been using 191A Newlands Road, Newlands, Wellington as their physical address up to 10 Mar 2021.
Old names used by this company, as we established at BizDb, included: from 10 Oct 2011 to 26 Feb 2016 they were called Spark530 Limited, from 21 Nov 2007 to 10 Oct 2011 they were called O2 Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 84 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & service address used from 10 Mar 2021
Principal place of activity
Unit 1a 84 Main Road, Tawa, Wellington, 5028 New Zealand
Previous address
Address #1: 191a Newlands Road, Newlands, Wellington, 6037 New Zealand
Physical address used from 21 Nov 2007 to 10 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Loo, Colleen |
Newlands Wellington |
21 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilton, Glenn Paul |
Newlands Wellington 6037 New Zealand |
22 Mar 2017 - |
Colleen Loo - Director
Appointment date: 21 Nov 2007
Address: Newlands, Wellington, 6037 New Zealand
Address used since 21 Nov 2007
Glenn Paul Wilton - Director
Appointment date: 01 Mar 2016
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Mar 2016
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