Creative Architecture and Development Limited, a registered company, was registered on 11 Apr 2016. 9429042287629 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company has been classified. This company has been supervised by 5 directors: Suxia Liu - an active director whose contract began on 04 Dec 2019,
Jigang Shen - an inactive director whose contract began on 23 May 2019 and was terminated on 20 Dec 2019,
Suxia Liu - an inactive director whose contract began on 04 Oct 2018 and was terminated on 23 May 2019,
Jigang Shen - an inactive director whose contract began on 11 Apr 2016 and was terminated on 04 Oct 2018,
Xiaofeng Lu - an inactive director whose contract began on 06 Oct 2016 and was terminated on 02 Oct 2018.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Cricklade Terrace, Windsor Park, Auckland, 0632 (category: registered, physical).
Creative Architecture and Development Limited had been using Unit 29, 5 Carolina Place, Albany, Auckland as their registered address until 02 Jun 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Liu, Suxia (an individual) located at Windsor Park, Auckland postcode 0632,
Suxia Liu (a director) located at Pinehill, Auckland postcode 0632.
Previous address
Address: Unit 29, 5 Carolina Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Apr 2016 to 02 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Suxia |
Windsor Park Auckland 0632 New Zealand |
05 Sep 2019 - |
Director | Suxia Liu |
Pinehill Auckland 0632 New Zealand |
04 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shen, Jigang |
Albany Auckland 0632 New Zealand |
23 May 2019 - 05 Sep 2019 |
Individual | Shen, Jigang |
Albany Auckland 0632 New Zealand |
11 Apr 2016 - 04 Oct 2018 |
Individual | Liu, Suxia |
Pinehill Auckland 0632 New Zealand |
04 Oct 2018 - 23 May 2019 |
Individual | Gao, Xin |
Takapuna Auckland 0622 New Zealand |
11 Apr 2016 - 26 Sep 2018 |
Individual | Cui, Qiang |
Sunnynook Auckland 0630 New Zealand |
11 Apr 2016 - 21 May 2018 |
Individual | Lu, Xiaofeng |
Pinehill Auckland 0632 New Zealand |
21 May 2018 - 02 Oct 2018 |
Suxia Liu - Director
Appointment date: 04 Dec 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 22 May 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Dec 2019
Jigang Shen - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 20 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 May 2019
Suxia Liu - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 23 May 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Oct 2018
Jigang Shen - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 04 Oct 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Apr 2016
Xiaofeng Lu - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 02 Oct 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 06 Oct 2016
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