General information
Creative Design & Marketing Limited
Type: NZ Limited Company (Ltd)9429031605724
New Zealand Business Number
2442622
Company Number
Registered
Company Status
Creative Design & Marketing Limited (NZBN 9429031605724) was incorporated on 24 Mar 2010. 13 addresess are currently in use by the company: 11 Lochinvar Lane, Rd 5, Taupo, 3385 (type: registered, service). Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 had been their registered address, up to 23 Oct 2013. 80100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80100 shares (100 per cent of shares), namely:
Kay, Julia Michelle (an individual) located at Havelock North, Havelock North postcode 4130. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 313 Dartmoor Road, Rd 6, Napier, 4186 | Records & other (Address For Share Register) & shareregister | 15 Oct 2013 |
| 313 Dartmoor Road, Rd 6, Napier, 4186 | Registered & physical & service | 23 Oct 2013 |
| 210 Wolseley Street, Mayfair, Hastings, 4122 | Records & shareregister | 28 Jun 2023 |
| 210 Wolseley Street, Mayfair, Hastings, 4122 | Registered & service | 06 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Michelle Kay
Havelock North, 4130
Address used since 15 Oct 2013 |
Director | 24 Mar 2010 - current |
|
Jane Lucy Mclean Janes
Havelock North, 4130
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 30 Mar 2015 |
|
Angela Mary Josephine Kilkolly
Rd 1, Hastings, 4171
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 23 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 210 Wolseley Street, Mayfair, Hastings, 4122 | Registered & service | 06 Jul 2023 |
| 11 Lochinvar Lane, Rd 5, Taupo, 3385 | Records & shareregister | 28 Feb 2024 |
| 11 Lochinvar Lane, Rd 5, Taupo, 3385 | Registered & service | 07 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 | Registered & physical | 24 Mar 2010 - 23 Oct 2013 |
Financial Data
Financial info
80100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Julia Michelle Individual |
Havelock North Havelock North 4130 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janes, Jane Lucy Mclean Individual |
Havelock North 4130 |
10 Apr 2012 - 10 Apr 2012 |
|
Kilkolly, Angela Mary Josephine Individual |
R D 1 Hastings 4171 |
24 Mar 2010 - 25 Feb 2011 |
|
Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 Entity |
10 Apr 2012 - 30 Mar 2015 | |
|
Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 Entity |
10 Apr 2012 - 30 Mar 2015 | |
|
Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 Entity |
10 Apr 2012 - 10 Apr 2012 | |
|
Janes, Jane Lucy Mclean Individual |
Havelock North 4130 |
10 Apr 2012 - 30 Mar 2015 |
|
Sh 3 Trustee Limited Shareholder NZBN: 9429032209280 Company Number: 2257434 Entity |
10 Apr 2012 - 10 Apr 2012 | |
|
Jane Lucy Mclean Janes Director |
Havelock North 4130 |
10 Apr 2012 - 10 Apr 2012 |
|
Jane Lucy Mclean Janes Director |
Havelock North 4130 |
10 Apr 2012 - 30 Mar 2015 |
Location
Companies nearby
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Kra Life Limited 313 Dartmoor Road |
|
Dartmoor Trustee Services Limited 313 Dartmoor Road |
|
Dartmoor Road Limited 313 Dartmoor Road |
|
The Fig And Olive Limited 313 Dartmoor Road |
|
Cracker Limited 313 Dartmoor Road |
|
The Great South Trading Company Limited 313 Dartmoor Road |