General information

Nulook Creations Limited

Type: NZ Limited Company (Ltd)
9429031295208
New Zealand Business Number
3205868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Nulook Creations Limited (issued an NZ business identifier of 9429031295208) was registered on 24 Nov 2010. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical). 57 Spring Street, Tauranga had been their registered address, until 16 Dec 2020. Nulook Creations Limited used more names, namely: Connors Windows 2011 Limited from 10 May 2011 to 05 May 2014, Stockton Holdings Limited (24 Nov 2010 to 10 May 2011). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Spence, Mark Douglas (an individual) located at Rd 5, Rotorua postcode 3076,
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Spence, Mark Douglas (an individual) - located at Rd 5, Rotorua. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the category the ABS issued Nulook Creations Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Level 4, 35 Grey Street, Tauranga, 3110 Registered & physical & service 16 Dec 2020
Directors
Name and Address Role Period
Mark Douglas Spence
Rd 5, Rotorua, 3076
Address used since 10 May 2011
Director 10 May 2011 - current
Hugh Owen Cooney
Tauranga, Tauranga, 3110
Address used since 24 Nov 2010
Director 24 Nov 2010 - 13 May 2011
Addresses
Previous address Type Period
57 Spring Street, Tauranga, 3110 Registered & physical 19 Nov 2019 - 16 Dec 2020
57 Spring Street, Tauranga, 3110 Physical 02 Jul 2014 - 19 Nov 2019
57 Spring Street, Tauranga, 3110 Registered 14 May 2014 - 19 Nov 2019
C/o Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 Physical 14 May 2014 - 02 Jul 2014
57 Spring Street, Tauranga, 3110 Registered & physical 13 May 2014 - 14 May 2014
66 Birch Avenue, Judea, Tauranga, 3110 Physical 29 Nov 2011 - 13 May 2014
15 Sixth Avenue, Tauranga, 3110 Registered 29 Nov 2011 - 13 May 2014
51 Willow Street, Tauranga, Tauranga, 3110 Physical & registered 20 Jul 2011 - 29 Nov 2011
87 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 24 Nov 2010 - 20 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Spence, Mark Douglas
Individual
Rd 5
Rotorua
3076
13 May 2011 - current
Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
24 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spence, Mark Douglas
Individual
Rd 5
Rotorua
3076
13 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Spence, Jane Louise Menlove
Individual
Rd 5
Rotorua
3076
13 May 2011 - 21 Dec 2022
Spence, Jane Louise Menlove
Individual
Rd 5
Rotorua
3076
13 May 2011 - 21 Dec 2022
Spence, Jane Louise Menlove
Individual
Rd 5
Rotorua
3076
13 May 2011 - 21 Dec 2022
Location
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