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New Zealand Creationz Limited

Type: NZ Limited Company (Ltd)
9429037269708
NZBN
1033799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Registered & physical & service address used since 09 Feb 2007
P.o. Box 399
Paihia 0247
New Zealand
Postal address used since 09 Mar 2020
1 Williams Road
Paihia
Paihia 0200
New Zealand
Office & delivery address used since 09 Mar 2020

New Zealand Creationz Limited, a registered company, was registered on 26 May 2000. 9429037269708 is the number 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 2 directors: Barry Edward Brill - an active director whose contract started on 26 May 2000,
Robyn Kathleen Stent - an active director whose contract started on 17 Feb 2006.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: P.o. Box 399, Paihia, 0247 (type: postal, office).
New Zealand Creationz Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their registered address up to 09 Feb 2007.
Old names for the company, as we found at BizDb, included: from 04 May 2001 to 17 Feb 2006 they were named Rotorua Lakes Hotel Limited, from 26 May 2000 to 04 May 2001 they were named Eden Springs Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 60000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (40 per cent).

Addresses

Principal place of activity

1 Williams Road, Paihia, Paihia, 0200 New Zealand


Previous addresses

Address #1: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 09 Feb 2007

Address #2: C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 22 Apr 2002 to 20 Dec 2003

Address #3: 6 Eric Price Avenue, Takapuna, Auckland

Physical address used from 29 May 2000 to 22 Apr 2002

Address #4: 6 Eric Price Avenue, Takapuna, Auckland

Registered address used from 26 May 2000 to 22 Apr 2002

Contact info
64 274 938552
09 Mar 2020 Phone
robyn.stent@gmail.com
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
robyn.stent@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Robyn Stent Trustee Limited
Shareholder NZBN: 9429034850152
Unit G12
23 Edwin Street, Mt Eden
Shares Allocation #2 Number of Shares: 40000
Entity (NZ Limited Company) Brill Trustees Limited
Shareholder NZBN: 9429038722394
Unit G12
23 Edwin Street, Mt Eden

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brill Trustees Limited
Shareholder NZBN: 9429038722394
Company Number: 622047
Entity Brill Trustees Limited
Shareholder NZBN: 9429038722394
Company Number: 622047
Directors

Barry Edward Brill - Director

Appointment date: 26 May 2000

Address: Opua, Opua, 0200 New Zealand

Address used since 11 Nov 2019

Address: Paihia, 0247 New Zealand

Address used since 17 Nov 2014


Robyn Kathleen Stent - Director

Appointment date: 17 Feb 2006

Address: Opua, Opua, 0200 New Zealand

Address used since 11 Nov 2019

Address: Paihia, 0247 New Zealand

Address used since 17 Nov 2014

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