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O2 Creative Limited

Type: NZ Limited Company (Ltd)
9429033032580
NZBN
2056392
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
191a Newlands Road
Newlands
Wellington 6037
New Zealand
Registered address used since 21 Nov 2007
191a Newlands Road
Newlands
Wellington 6037
New Zealand
Postal & delivery address used since 08 Apr 2019
Unit 1a 84 Main Road
Tawa
Wellington 5028
New Zealand
Office address used since 08 Apr 2019

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).

Addresses

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

Contact info
64 0282 5571826
10 Mar 2020 Phone
info@o2creative.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
o2creative.co.nz
08 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Loo, Colleen Newlands
Wellington
Shares Allocation #2 Number of Shares: 50
Director Wilton, Glenn Paul Newlands
Wellington
6037
New Zealand
Directors

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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