General information
Create-a-book Limited
Type: NZ Limited Company (Ltd)9429033639925
New Zealand Business Number
1904141
Company Number
Registered
Company Status
Create-A-Book Limited (issued a business number of 9429033639925) was registered on 24 Jan 2007. 6 addresess are currently in use by the company: 4 Galloway Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 847 Tauwhare Road, Rd 7, Hamilton had been their registered address, up to 12 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
The Crystal Trust (an other) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 | Other (Address For Share Register) | 04 Nov 2014 |
| 807 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 30 Nov 2017 |
| 847 Tauwhare Road, Rd 7, Hamilton, 3287 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2019 |
| 4 Galloway Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 12 Nov 2020 |
Contact info
64 7 8552493
Phone (Phone)
info@accountingonline.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Marie Gordon
Hamilton East, Hamilton, 3216
Address used since 10 Nov 2023
Hamilton Central, Hamilton, 3204
Address used since 23 Nov 2017
Flagstaff, Hamilton, 3210
Address used since 04 Nov 2014 |
Director | 24 Jan 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Galloway Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 12 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 847 Tauwhare Road, Rd 7, Hamilton, 3287 | Registered & physical | 19 Nov 2019 - 12 Nov 2020 |
| 807 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 08 Dec 2017 - 19 Nov 2019 |
| 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 | Physical | 12 Nov 2014 - 08 Dec 2017 |
| 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 | Registered | 19 Feb 2014 - 08 Dec 2017 |
| 1830 River Road, Flagstaff, Hamilton, 3210 | Registered | 21 Dec 2010 - 19 Feb 2014 |
| 1830 River Road, Flagstaff, Hamilton, 3210 | Physical | 21 Dec 2010 - 12 Nov 2014 |
| 2 The Palms, Rototuna, Hamilton | Registered & physical | 10 Dec 2009 - 21 Dec 2010 |
| 29a Enderley Avenue, Enderley, Hamilton | Physical & registered | 13 Jan 2009 - 10 Dec 2009 |
| 4 Cranmer Close, Ashmore, Hamilton | Physical & registered | 24 Jan 2007 - 13 Jan 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Crystal Trust Other (Other) |
Hamilton East Hamilton 3216 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Neil Individual |
Ashmore Hamilton |
24 Jan 2007 - 24 Jan 2007 |
|
Gordon, Jeanette Marie Individual |
Hamilton Central Hamilton 3204 |
24 Jan 2007 - 12 Jul 2018 |
Location
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