General information
Crearco Limited
Type: NZ Limited Company (Ltd)9429030105164
New Zealand Business Number
4586659
Company Number
Registered
Company Status
Crearco Limited (issued an NZBN of 9429030105164) was incorporated on 09 Aug 2013. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 16 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ifs Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Alfredo Jose Duran
9735 Northwest 52nd Street, Doral, Florida, 33178
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Gabriel Angel Bader Rehpani
Paseo Del Campo La Danesa, Pichincha, Quito Tumbaco,
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Carlos Heinz Moeller Gomez
Guayas Samborondon, La Puntilla,
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 16 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 01 Apr 2022 |
|
Ernesto Luis Noboa Vallarino
Samborondon, Cabecera Cantonal, Guayaquil,
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 13 Feb 2017 |
|
Gustavo Andres Heinert Musello
Via A Samborondon Fte Al Nato, Guayaquil,
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 13 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jul 2015 - 16 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 03 Jul 2015 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 Aug 2013 - 07 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ifs Limited Shareholder NZBN: 9429030068698 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
09 Aug 2013 - 20 Nov 2013 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
09 Aug 2013 - 20 Nov 2013 |
Location
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