General information
Creteworks Otago Limited
Type: NZ Limited Company (Ltd)9429034988503
New Zealand Business Number
1594946
Company Number
Registered
Company Status
Creteworks Otago Limited (issued a business number of 9429034988503) was incorporated on 24 Jan 2005. 5 addresess are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 02 Jul 2019. Creteworks Otago Limited used other aliases, namely: Grange Farm Limited from 24 Jan 2005 to 02 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Neylon, Keith James (an individual) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jun 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith James Neylon
Kelvin Heights, Queenstown, 9300
Address used since 06 Apr 2020
Gladstone, Invercargill, 9810
Address used since 09 Jun 2015 |
Director | 24 Jan 2005 - current |
|
Mark John Horgan
Waikiwi, Invercargill, 9810
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - current |
|
Mason Raymond Wells
Lake Hayes, Queenstown, 9304
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 20 Jun 2014 - 02 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 20 Jun 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 28 May 2010 - 25 Mar 2011 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 25 Jun 2009 - 28 May 2010 |
| 44 York Place, Dunedin | Physical & registered | 24 Jan 2005 - 25 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neylon, Keith James Individual |
Kelvin Heights Queenstown 9300 |
24 Jan 2005 - current |
Location
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Schist Holdings Limited 173 Spey Street |
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|
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|
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|
Eva Row Company Limited 173 Spey Street |
|
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