General information
Creative Hq Limited
Type: NZ Limited Company (Ltd)9429031729987
New Zealand Business Number
2376228
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Creative Hq Limited (issued an NZBN of 9429031729987) was started on 21 Dec 2009. 5 addresess are in use by the company: Po Box 11153, Manners Street, Wellington, 6142 (type: postal, office). Level 4, 50 Manners Street, Te Aro, Wellington 6011 had been their physical address, until 26 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wellington Regional Economic Development Agency Limited (an entity) located at Te Aro, Wellington postcode 6011. "Business consultant service" (business classification M696205) is the classification the ABS issued to Creative Hq Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Dixon Street, Te Aro, Wellington, 6011 | Physical & service | 26 Jan 2015 |
| Level 1, 7 Dixon Street, Te Aro, Wellington, 6011 | Registered | 26 Aug 2015 |
| Po Box 11153, Manners Street, Wellington, 6142 | Postal | 02 Aug 2019 |
| Level 1, 7 Dixon Street, Te Aro, Wellington, 6011 | Office & delivery | 02 Aug 2019 |
Contact info
64 4 3814440
Phone (Phone)
accounts@creativehq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@creativehq.co.nz
Email
www.creativehq.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Brook
Seatoun, Wellington, 6022
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Susan May Reynolds
Khandallah, Wellington, 6035
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - current |
|
Wayne Thomas Mulligan
Khandallah, Wellington, 6035
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Lance Roy Walker
Mount Cook, Wellington, 6011
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
John Richard Allen
Wadestown, Wellington, 6012
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - current |
|
Diana Ching Wah Siew
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Trent Damien Mankelow
Island Bay, Wellington, 6023
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Barry Alexander Brook
Seatoun, Wellington, 6022
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 31 May 2021 |
|
Richard James Laverty
Karaka Bays, Wellington, 6022
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 31 Aug 2020 |
|
Roanne Parker
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 28 Feb 2019 |
|
Victoria Helen Crone
Parnell, Wellington, 1010
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 01 Mar 2017 |
|
Christopher Whelan
Khandallah, Wellington, 6035
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 26 Aug 2016 |
|
Gerard Brian Quinn
Seatoun, Wellington, 6022
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 22 Apr 2016 |
|
Brett Holland
Days Bay, Lower Hutt, 5013
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 21 Aug 2015 |
|
Nicholas Lewis
Ngaio, Wellington, 6035
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 26 Jan 2015 |
|
Melissa Clark-reynolds
Roseneath, Wellington, 6011
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 30 May 2013 |
|
Geoffrey Arthur Todd
Seatoun, Wellington, 6022
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 14 Dec 2012 |
|
Nigel Robert Kirkpatrick
Te Aro, Wellington 6011,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 07 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 7 Dixon Street, Te Aro, Wellington, 6011 | Office & delivery | 02 Aug 2019 |
Principal place of activity
| Level 1, 7 Dixon Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 50 Manners Street, Te Aro, Wellington 6011 | Physical | 21 Dec 2009 - 26 Jan 2015 |
| Level 5, 50 Manners Street, Te Aro, Wellington 6011 | Registered | 21 Dec 2009 - 26 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Regional Economic Development Agency Limited Shareholder NZBN: 9429031257138 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 Entity |
21 Dec 2009 - 04 Jul 2016 | |
|
Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 Entity |
21 Dec 2009 - 04 Jul 2016 |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Wellington City Council Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1590568 |
| Country of origin | NZ |
| Address |
111 Wakefield Street Wellington Central Wellington 6011 |
Location
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