Creative Functions Holdings Limited
Type: NZ Limited Company (Ltd)Creative Functions Holdings Limited (issued an NZBN of 9429033902005) was started on 19 Sep 2006. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. 150 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Rapid Graphics Limited (an entity) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (75 shares); it includes
Chapman, Linda Margaret (an individual) - located at Avondale, Auckland 1026,
Chapman, Benjamin Mark (an individual) - located at Avondale, Auckland 1026. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Parker
Pinehill, North Shore City, 0632
Address used since 16 Feb 2010 |
Director | 19 Sep 2006 - current |
|
Benjamin Mark Chapman
Avondale, Auckland, 1026
Address used since 16 Jul 2007 |
Director | 19 Sep 2006 - current |
|
Michael Shaun Simpkins
Waimauku, 0882
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 20 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Mar 2016 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 12 Mar 2014 - 01 Mar 2016 |
| The Floating Pavillion, 22 Quay St, Viaduct Harbour, Hobson West Marina, Auckland, 1010 | Registered & physical | 29 Jul 2013 - 12 Mar 2014 |
| Sero, 161 Halsey Street, Viaduct Harbour, Auckland City | Physical | 11 Aug 2008 - 29 Jul 2013 |
| Sero, 161 Halsey Street, Viaduct Harbour, Auckland City | Registered | 11 Jul 2008 - 29 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical | 19 Sep 2006 - 11 Aug 2008 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered | 19 Sep 2006 - 11 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapid Graphics Limited Shareholder NZBN: 9429038810251 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
19 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Linda Margaret Individual |
Avondale Auckland 1026 |
19 Sep 2006 - current |
|
Chapman, Benjamin Mark Individual |
Avondale Auckland 1026 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Simpkins Consulting Limited Shareholder NZBN: 9429038586194 Company Number: 652825 Entity |
19 Sep 2006 - 20 Jul 2013 | |
|
Mike Simpkins Consulting Limited Shareholder NZBN: 9429038586194 Company Number: 652825 Entity |
19 Sep 2006 - 20 Jul 2013 |
 |
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|
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|
Cartoncloud Pty Ltd 7 Windsor Street |
|
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|
Ph10 Limited 144 Parnell Road |