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The Creative Edge Limited

Type: NZ Limited Company (Ltd)
9429037840051
NZBN
909008
Company Number
Registered
Company Status
Current address
19 Inga Road
Castor Bay
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2011
19 Inga Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 08 Sep 2011

The Creative Edge Limited was started on 15 May 1998 and issued an NZ business number of 9429037840051. The registered LTD company has been run by 1 director, named Adrianna Jay Adam - an active director whose contract began on 15 May 1998.
According to our database (last updated on 09 Apr 2024), this company filed 1 address: 19 Inga Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Up to 08 Sep 2011, The Creative Edge Limited had been using 3/90 East Coast Road, Milford as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Adam, Conner (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Adam, Peter William - located at Castor Bay, Auckland.
The 3rd share allocation (850 shares, 85%) belongs to 1 entity, namely:
Adam, Adrianna Jay, located at Castor Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 3/90 East Coast Road, Milford New Zealand

Physical address used from 23 Jul 2009 to 08 Sep 2011

Address #2: 3/90 East Coast Rd, Milford New Zealand

Registered address used from 23 Jul 2009 to 08 Sep 2011

Address #3: 3/6 Gordon Ave, Milford

Physical & registered address used from 17 Jul 2008 to 23 Jul 2009

Address #4: 13 Northboro Road, Takapuna, Auckland

Registered address used from 19 Jul 2007 to 17 Jul 2008

Address #5: 13 Northboro Road, Takapuna

Physical address used from 19 Jul 2007 to 17 Jul 2008

Address #6: 30 Selwyn Crescent, Milford

Registered address used from 07 Sep 2000 to 19 Jul 2007

Address #7: 2/8 Jutland Road, Takapuna

Physical address used from 07 Sep 2000 to 19 Jul 2007

Address #8: 30 Selwyn Crescent, Milford

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address #9: 9 Freya Place, Torbay, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2000

Address #10: 9 Freya Place, Torbay, Auckland

Physical address used from 08 Sep 1999 to 07 Sep 2000

Address #11: 9 Freya Place, Torbay, Auckland

Registered address used from 09 Feb 1999 to 12 Apr 2000

Contact info
64 21 762220
28 Aug 2018 Phone
The.adam.family@xtra.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adam, Conner Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Adam, Peter William Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 850
Individual Adam, Adrianna Jay Castor Bay
Auckland
0620
New Zealand
Directors

Adrianna Jay Adam - Director

Appointment date: 15 May 1998

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Aug 2011

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