Creative Solutions Waiheke Limited (New Zealand Business Number 9429031761475) was incorporated on 31 Mar 2004. 2 addresses are currently in use by the company: 874 Old North Road, Rd 2, Waimauku, 0882 (type: registered, physical). 15 Beresford Avenue, Surfdale, Waiheke Island had been their registered address, up until 26 Nov 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ross, Hagan Mcleod (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Ross, Angus Mcleod (an individual) - located at Tangiteroria,
Ross, Hagan Mcleod (an individual) - located at Rd 2, Waimauku. Businesscheck's data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
874 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical & service | 26 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Hagan Mcleod Ross
Rd 2, Waimauku, 0882
Address used since 18 Nov 2015 |
Director | 31 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
15 Beresford Avenue, Surfdale, Waiheke Island | Registered & physical | 31 Mar 2004 - 26 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ross, Hagan Mcleod Individual |
Rd 2 Waimauku 0882 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Angus Mcleod Individual |
Tangiteroria |
31 Mar 2004 - current |
Ross, Hagan Mcleod Individual |
Rd 2 Waimauku 0882 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Pevats, Mark John Individual |
R D 4 Whangarei |
31 Mar 2004 - 18 Nov 2015 |
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