General information

O2 Creative Limited

Type: NZ Limited Company (Ltd)
9429033032580
New Zealand Business Number
2056392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

O2 Creative Limited (NZBN 9429033032580) was started on 21 Nov 2007. 5 addresess are in use by the company: 84 Main Road, Tawa, Wellington, 5028 (type: physical, service). 191A Newlands Road, Newlands, Wellington had been their physical address, up to 10 Mar 2021. O2 Creative Limited used more aliases, namely: Spark530 Limited from 10 Oct 2011 to 26 Feb 2016, O2 Design Limited (21 Nov 2007 to 10 Oct 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Loo, Colleen (an individual) located at Newlands, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilton, Glenn Paul (a director) - located at Newlands, Wellington. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to O2 Creative Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
191a Newlands Road, Newlands, Wellington, 6037 Registered 21 Nov 2007
191a Newlands Road, Newlands, Wellington, 6037 Postal & delivery 08 Apr 2019
Unit 1a 84 Main Road, Tawa, Wellington, 5028 Office 08 Apr 2019
84 Main Road, Tawa, Wellington, 5028 Physical & service 10 Mar 2021
Contact info
64 0282 5571826
Phone (Phone)
info@o2creative.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
o2creative.co.nz
Website
Directors
Name and Address Role Period
Colleen Loo
Newlands, Wellington, 6037
Address used since 21 Nov 2007
Director 21 Nov 2007 - current
Glenn Paul Wilton
Newlands, Wellington, 6037
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Addresses
Other active addresses
Type Used since
84 Main Road, Tawa, Wellington, 5028 Physical & service 10 Mar 2021
Principal place of activity
Unit 1a 84 Main Road , Tawa , Wellington , 5028
Previous address Type Period
191a Newlands Road, Newlands, Wellington, 6037 Physical 21 Nov 2007 - 10 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Loo, Colleen
Individual
Newlands
Wellington
21 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilton, Glenn Paul
Director
Newlands
Wellington
6037
22 Mar 2017 - current
Location
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