General information

Creole Investments Limited

Type: NZ Limited Company (Ltd)
9429035834540
New Zealand Business Number
1370865
Company Number
Registered
Company Status

Creole Investments Limited (issued an NZBN of 9429035834540) was registered on 15 Aug 2003. 4 addresses are currently in use by the company: 79 Kitchener Road, Pukekohe, Pukekohe, 2120 (type: registered, service). 31 Hinckley Court, Point View, Manukau had been their registered address, up to 11 Jul 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 547 shares (54.7 per cent of shares), namely:
Moore, Colleen (an individual) located at Pukekohe, Auckland postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 45.3 per cent of all shares (453 shares); it includes
Moore, Trevor (an individual) - located at Pukekohe, Auckland. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
18 Seresin Crescent, Flat Bush, Auckland, 2016 Registered & physical & service 11 Jul 2013
79 Kitchener Road, Pukekohe, Pukekohe, 2120 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Trevor Wayne Moore
Pukekohe, Pukekohe, 2120
Address used since 08 Dec 2023
Director 15 Aug 2003 - current
Colleen Patricia Moore
Pukekohe, Pukekohe, 2120
Address used since 08 Dec 2023
Director 15 Aug 2003 - current
Trevor Moore
Flat Bush, Auckland, 2016
Address used since 11 Jul 2013
Director 15 Aug 2003 - current
Colleen Moore
Flat Bush, Auckland, 2016
Address used since 11 Jul 2013
Director 15 Aug 2003 - current
Addresses
Previous address Type Period
31 Hinckley Court, Point View, Manukau Registered & physical 10 Sep 2009 - 11 Jul 2013
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 28 Jun 2007 - 10 Sep 2009
Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland Registered & physical 02 Jun 2006 - 28 Jun 2007
Rust & Palmer Limited, 9 B Cranwell Street, Henderson, Auckland Registered & physical 01 Jul 2005 - 02 Jun 2006
Trotman Rust & Associates Ltd, 9b Cranwell Street, Henderson, Auckland Registered & physical 30 Jul 2004 - 01 Jul 2005
307 Malfroy Road, Rotorua Registered 04 May 2004 - 30 Jul 2004
307 Malfroy Rd, Rotorua Physical 04 May 2004 - 30 Jul 2004
1163 Eruera St, Rotorua Registered & physical 15 Aug 2003 - 04 May 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 547
Shareholder Name Address Period
Moore, Colleen
Individual
Pukekohe
Auckland
2120
15 Aug 2003 - current
Shares Allocation #2 Number of Shares: 453
Shareholder Name Address Period
Moore, Trevor
Individual
Pukekohe
Auckland
2120
15 Aug 2003 - current
Location
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