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).
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
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 | Period |
---|---|---|---|
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 |
17 Feb 2006 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Brill Trustees Limited Shareholder NZBN: 9429038722394 |
Unit G12 23 Edwin Street, Mt Eden |
24 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brill Trustees Limited Shareholder NZBN: 9429038722394 Company Number: 622047 |
26 May 2000 - 17 Feb 2006 | |
Entity | Brill Trustees Limited Shareholder NZBN: 9429038722394 Company Number: 622047 |
26 May 2000 - 17 Feb 2006 |
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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