Creazioni Holdings Limited
Type: NZ Limited Company (Ltd)Creazioni Holdings Limited (issued an NZ business identifier of 9429036446728) was incorporated on 25 Jun 2002. 4 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Glen Eden, Auckland, 0602 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their registered address, until 04 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Slater, John Lindsay (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Carter, Jillian Robyn (an individual) - located at Pakuranga, Auckland,
Carter, David Russell (an individual) - located at Pakuranga, Auckland. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical & service | 04 Nov 2021 |
| Unit 13, 490 South Titirangi Road, Glen Eden, Auckland, 0602 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lindsay Slater
Remuera, Auckland, 1050
Address used since 06 Oct 2016 |
Director | 25 Jun 2002 - current |
|
David Russell Carter
Pakuranga, Auckland,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 18 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 22 Nov 2013 - 04 Nov 2021 |
| 30 Landing Road, Titirangi, Waitakere, 0604 | Registered & physical | 09 Feb 2011 - 22 Nov 2013 |
| 25 Broadway, Newmarket, Auckland | Physical & registered | 21 Dec 2009 - 09 Feb 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Nov 2008 - 21 Dec 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 30 Aug 2006 - 25 Nov 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 15 Apr 2003 - 30 Aug 2006 |
| 25 Broadway, Newmarket, Auckland | Registered & physical | 25 Jun 2002 - 15 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, John Lindsay Individual |
Remuera Auckland 1050 |
25 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Jillian Robyn Individual |
Pakuranga Auckland |
25 Jun 2002 - current |
|
Carter, David Russell Individual |
Pakuranga Auckland |
25 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Margaret Helen Individual |
Remuera Auckland |
25 Jun 2002 - 23 Nov 2012 |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
25 Jun 2002 - 15 Nov 2005 |
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