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Creative Cubs Limited

Type: NZ Limited Company (Ltd)
9429042112242
NZBN
5864281
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Sep 2022

Creative Cubs Limited was launched on 17 Dec 2015 and issued an NZBN of 9429042112242. This registered LTD company has been supervised by 2 directors: Paul Struckman - an active director whose contract started on 17 Dec 2015,
Margaret Sorensen - an inactive director whose contract started on 17 Dec 2015 and was terminated on 09 Sep 2019.
According to BizDb's information (updated on 05 Apr 2024), the company uses 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 28 Sep 2022, Creative Cubs Limited had been using Level 4, 1 Kenwyn Street, Parnell, Auckland as their registered address.
BizDb found previous aliases for the company: from 05 Feb 2016 to 16 Sep 2019 they were called Proven People Limited, from 11 Dec 2015 to 05 Feb 2016 they were called Vouch Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Todd, Keren (an individual) located at Parklands, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 85 per cent shares (exactly 85000 shares) and includes
Hsd Holdings Limited - located at Parnell, Auckland. Creative Cubs Limited has been categorised as "Workplace training" (ANZSIC P810170).

Addresses

Previous addresses

Address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Nov 2020 to 28 Sep 2022

Address: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Dec 2015 to 25 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Todd, Keren Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 85000
Entity (NZ Limited Company) Hsd Holdings Limited
Shareholder NZBN: 9429030769335
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Struckman, Paul Titirangi
Auckland
0604
New Zealand
Individual Sorensen, Margaret Kohimarama
Auckland
1071
New Zealand
Director Struckman, Paul Titirangi
Auckland
0604
New Zealand
Directors

Paul Struckman - Director

Appointment date: 17 Dec 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Apr 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 Dec 2015

Address: Swanson, Auckland, 0816 New Zealand

Address used since 17 Dec 2015


Margaret Sorensen - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 09 Sep 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Dec 2015

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