Creative Displays Limited, a registered company, was launched on 26 Feb 2003. 9429036125517 is the NZBN it was issued. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210) is how the company was categorised. The company has been managed by 5 directors: Robert Bruce Tollenaar - an active director whose contract began on 26 Feb 2003,
Mary Tollenaar - an active director whose contract began on 26 Feb 2003,
Harm Tollenaar - an active director whose contract began on 26 Feb 2003,
Michael Simon Tollenaar - an inactive director whose contract began on 26 Feb 2003 and was terminated on 27 Sep 2023,
Richard Paul Tollenaar - an inactive director whose contract began on 26 Feb 2003 and was terminated on 30 Jun 2022.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 51039, Pakuranga, Auckland, 2010 (types include: postal, office).
Creative Displays Limited had been using 428 Church St East, Penrose, Auckland as their registered address up until 26 Oct 2006.
A total of 100000 shares are issued to 14 shareholders (8 groups). The first group is comprised of 5 shares (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (0.01 per cent). Lastly there is the next share allocation (49950 shares 49.95 per cent) made up of 2 entities.
Principal place of activity
48 Ben Lomond Crescent, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 428 Church St East, Penrose, Auckland
Registered & physical address used from 02 Nov 2004 to 26 Oct 2006
Address #2: 1/33 Argo Drive, Half Moon Bay
Physical & registered address used from 26 Feb 2003 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Tollenaar, Robert Bruce |
Sunnyhills Auckland 2010 New Zealand |
26 Feb 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tollenaar, Richard Paul |
Havelock North 4130 New Zealand |
26 Feb 2003 - |
Shares Allocation #3 Number of Shares: 49950 | |||
Individual | Tollenaar, Mary |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2003 - |
Individual | Tollenaar, Harm |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2003 - |
Shares Allocation #4 Number of Shares: 9990 | |||
Individual | Tollenaar, Richard Paul |
Havelock North 4130 New Zealand |
26 Feb 2003 - |
Individual | Tollenaar, Kay Christine |
Havelock North 4130 New Zealand |
26 Feb 2003 - |
Shares Allocation #5 Number of Shares: 29970 | |||
Individual | Tollenaar, Michael Simon |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2003 - |
Individual | Tollenaar, Robert Bruce |
Sunnyhills Auckland 2010 New Zealand |
26 Feb 2003 - |
Shares Allocation #6 Number of Shares: 75 | |||
Individual | Tollenaar, Mary |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2003 - |
Individual | Tollenaar, Harm |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2003 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Tollenaar, Michael Simon |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2003 - |
Shares Allocation #8 Number of Shares: 9990 | |||
Individual | Tollenaar, Michael Simon |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2003 - |
Individual | Tollenaar, Mary |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2003 - |
Individual | Tollenaar, Harm |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2003 - |
Robert Bruce Tollenaar - Director
Appointment date: 26 Feb 2003
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Oct 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2005
Mary Tollenaar - Director
Appointment date: 26 Feb 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Oct 2013
Harm Tollenaar - Director
Appointment date: 26 Feb 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Oct 2013
Michael Simon Tollenaar - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 27 Sep 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Oct 2009
Richard Paul Tollenaar - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 30 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Oct 2014
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