Create-A-Scape Limited was launched on 20 Jun 2000 and issued a New Zealand Business Number of 9429037225865. This registered LTD company has been run by 3 directors: Andrew Charles Buchanan - an active director whose contract started on 20 Jun 2000,
Jon Paul Sims - an active director whose contract started on 24 Nov 2014,
Heather Michelle Buchanan - an inactive director whose contract started on 20 Jun 2000 and was terminated on 26 Mar 2014.
According to BizDb's data (updated on 22 Apr 2024), the company filed 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, service).
Up to 27 Apr 2023, Create-A-Scape Limited had been using 646 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sims, Jon Paul (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Buchanan, Andrew Charles - located at Mount Albert, Auckland. Create-A-Scape Limited is categorised as "Landscaping and property maintenance service" (ANZSIC E329150).
Principal place of activity
9 Bailey Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 646 Great South Road, Ellerslie, Auckland, 1542 New Zealand
Registered & service address used from 09 May 2018 to 27 Apr 2023
Address #2: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical & registered address used from 22 Jun 2015 to 09 May 2018
Address #3: 28 Collie Road, Glenbrook, R D 1, Waiuku New Zealand
Physical address used from 10 Jun 2004 to 22 Jun 2015
Address #4: 28 Collie Road, Glenbrook, R D 1, Waiuku New Zealand
Registered address used from 23 May 2003 to 22 Jun 2015
Address #5: 28 Collie Street, Glenbrook, R D 1, Waiuku
Registered address used from 23 May 2003 to 23 May 2003
Address #6: 32a Gavin Street, Ellerslie, Auckland
Physical address used from 20 Jun 2000 to 10 Jun 2004
Address #7: 32a Gavin Street, Ellerslie, Auckland
Registered address used from 20 Jun 2000 to 23 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sims, Jon Paul |
Mount Wellington Auckland 1060 New Zealand |
15 Mar 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Buchanan, Andrew Charles |
Mount Albert Auckland 1025 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Heather Michelle |
Glenbrook R D 1 Waiuku New Zealand |
02 Jun 2004 - 26 Mar 2014 |
Andrew Charles Buchanan - Director
Appointment date: 20 Jun 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 May 2017
Jon Paul Sims - Director
Appointment date: 24 Nov 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Nov 2014
Heather Michelle Buchanan - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 26 Mar 2014
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 14 Jun 2012
Sparks Brewing Limited
116e Cavendish Drive
Freedom Endeavour Limited
116e Cavendish Drive
Hooksy's Auto Repair Limited
116e Cavendish Drive
Gordon Maintenance Engineering Limited
116e Cavendish Drive
Pearce Property Investments Limited
116e Cavendish Drive
The Sign Studio Limited
116e Cavendish Drive
Infinity Pools Limited
16 Ryan Place
Kai Gardens Limited
116e Cavendish Drive
Ll Leasing Limited
34 Cavendish Drive
Rodney Landscapers Limited
12a Jack Conway Avenue
S & M Mcdowall Enterprises Limited
16 Ryan Place
Sulfar Development Limited
Unit 23/18 Lambie Drive