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Creative Displays Limited

Type: NZ Limited Company (Ltd)
9429036125517
NZBN
1276520
Company Number
Registered
Company Status
084517771
GST Number
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
48 Ben Lomond Crescent
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 26 Oct 2006
Po Box 51039
Pakuranga
Auckland 2010
New Zealand
Postal address used since 09 Oct 2019
48 Ben Lomond Crescent
Pakuranga
Auckland 2010
New Zealand
Office & delivery address used since 09 Oct 2019

Creative Displays Limited, a registered company, was launched on 26 Feb 2003. 9429036125517 is the NZBN it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210) is how the company was categorised. The company has been managed by 5 directors: Robert Bruce Tollenaar - an active director whose contract began on 26 Feb 2003,
Mary Tollenaar - an active director whose contract began on 26 Feb 2003,
Harm Tollenaar - an active director whose contract began on 26 Feb 2003,
Michael Simon Tollenaar - an inactive director whose contract began on 26 Feb 2003 and was terminated on 27 Sep 2023,
Richard Paul Tollenaar - an inactive director whose contract began on 26 Feb 2003 and was terminated on 30 Jun 2022.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 51039, Pakuranga, Auckland, 2010 (types include: postal, office).
Creative Displays Limited had been using 428 Church St East, Penrose, Auckland as their registered address up until 26 Oct 2006.
A total of 100000 shares are issued to 14 shareholders (8 groups). The first group is comprised of 5 shares (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (0.01 per cent). Lastly there is the next share allocation (49950 shares 49.95 per cent) made up of 2 entities.

Addresses

Principal place of activity

48 Ben Lomond Crescent, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 428 Church St East, Penrose, Auckland

Registered & physical address used from 02 Nov 2004 to 26 Oct 2006

Address #2: 1/33 Argo Drive, Half Moon Bay

Physical & registered address used from 26 Feb 2003 to 02 Nov 2004

Contact info
64 9 5774550
15 Oct 2018 Phone
accounts@creativedisplays.co.nz
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
purchasing@creativedisplays.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sales@creativedisplays.co.nz
15 Oct 2018 Email
www.creativedisplays.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Tollenaar, Robert Bruce Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tollenaar, Richard Paul Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 49950
Individual Tollenaar, Mary Half Moon Bay
Auckland
2012
New Zealand
Individual Tollenaar, Harm Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 9990
Individual Tollenaar, Richard Paul Havelock North
4130
New Zealand
Individual Tollenaar, Kay Christine Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 29970
Individual Tollenaar, Michael Simon Meadowbank
Auckland
1072
New Zealand
Individual Tollenaar, Robert Bruce Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Tollenaar, Mary Half Moon Bay
Auckland
2012
New Zealand
Individual Tollenaar, Harm Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Tollenaar, Michael Simon Meadowbank
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 9990
Individual Tollenaar, Michael Simon Meadowbank
Auckland
1072
New Zealand
Individual Tollenaar, Mary Half Moon Bay
Auckland
2012
New Zealand
Individual Tollenaar, Harm Half Moon Bay
Auckland
2012
New Zealand
Directors

Robert Bruce Tollenaar - Director

Appointment date: 26 Feb 2003

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 18 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Sep 2005


Mary Tollenaar - Director

Appointment date: 26 Feb 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Oct 2013


Harm Tollenaar - Director

Appointment date: 26 Feb 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 16 Oct 2013


Michael Simon Tollenaar - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 27 Sep 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Oct 2009


Richard Paul Tollenaar - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 30 Jun 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Oct 2014

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