Creditworks Group Limited, a registered company, was registered on 17 Apr 2002. 9429036526352 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 1 director, named Cheng Chooi Tan - an active director whose contract started on 17 Apr 2002.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (category: registered, physical).
Creditworks Group Limited had been using C/-Gaze Burt Lawyers, Ground Floor, One Nelson Street, Auckland as their registered address up to 01 Jun 2010.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: C/-gaze Burt Lawyers, Ground Floor, One Nelson Street, Auckland
Registered & physical address used from 19 Oct 2004 to 01 Jun 2010
Address: C/- Sellar Bone & Partners, Level 1, 3 Owens Road Epsom Auckland
Registered & physical address used from 17 Apr 2002 to 19 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Tan, Cheng Chooi |
Epsom Auckland |
17 Apr 2002 - |
| Entity (NZ Limited Company) | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tan, Cheng Chooi |
Epsom Auckland |
17 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
26 Mar 2007 - 22 Mar 2017 | |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
26 Mar 2007 - 22 Mar 2017 | |
| Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
17 Apr 2002 - 26 Mar 2007 | |
| Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
17 Apr 2002 - 26 Mar 2007 |
Cheng Chooi Tan - Director
Appointment date: 17 Apr 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Aug 2002
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