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Creative Architecture And Development Limited

Type: NZ Limited Company (Ltd)
9429042287629
NZBN
5953027
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
4 Cricklade Terrace
Windsor Park
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Liu, Suxia Windsor Park
Auckland
0632
New Zealand
Director Suxia Liu Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Jigang Albany
Auckland
0632
New Zealand
Individual Shen, Jigang Albany
Auckland
0632
New Zealand
Individual Liu, Suxia Pinehill
Auckland
0632
New Zealand
Individual Gao, Xin Takapuna
Auckland
0622
New Zealand
Individual Cui, Qiang Sunnynook
Auckland
0630
New Zealand
Individual Lu, Xiaofeng Pinehill
Auckland
0632
New Zealand
Directors

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

Nearby companies

Skylin Home Limited
Unit 29, 5 Carolina Place

Hemisphere Group Limited
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Emotion In Motion Limited
58/8 Carolina Place

Prima Print Management Limited
Unit 59/ 7 Carolina Place

Sly Guild Limited
32 Brigham Young Drive

Aren Holdings Private Limited
30 Brigham Young Drive

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