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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Todd, Keren |
Parklands Christchurch 8083 New Zealand |
20 Jan 2023 - |
Shares Allocation #2 Number of Shares: 85000 | |||
Entity (NZ Limited Company) | Hsd Holdings Limited Shareholder NZBN: 9429030769335 |
Parnell Auckland 1052 New Zealand |
20 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Struckman, Paul |
Titirangi Auckland 0604 New Zealand |
17 Dec 2015 - 20 Jan 2023 |
Individual | Sorensen, Margaret |
Kohimarama Auckland 1071 New Zealand |
17 Dec 2015 - 14 Sep 2019 |
Director | Struckman, Paul |
Titirangi Auckland 0604 New Zealand |
17 Dec 2015 - 20 Jan 2023 |
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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