General information

Creditworks Group Limited

Type: NZ Limited Company (Ltd)
9429036526352
New Zealand Business Number
1205318
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Creditworks Group Limited (New Zealand Business Number 9429036526352) was registered on 17 Apr 2002. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). C/-Gaze Burt Lawyers, Ground Floor, One Nelson Street, Auckland had been their registered address, up until 01 Jun 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Tan, Cheng Chooi (an individual) located at Epsom, Auckland,
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tan, Cheng Chooi (an individual) - located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Creditworks Group Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Registered & physical & service 01 Jun 2010
Directors
Name and Address Role Period
Cheng Chooi Tan
Epsom, Auckland, 1051
Address used since 09 Aug 2002
Director 17 Apr 2002 - current
Addresses
Previous address Type Period
C/-gaze Burt Lawyers, Ground Floor, One Nelson Street, Auckland Registered & physical 19 Oct 2004 - 01 Jun 2010
C/- Sellar Bone & Partners, Level 1, 3 Owens Road Epsom Auckland Registered & physical 17 Apr 2002 - 19 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Tan, Cheng Chooi
Individual
Epsom
Auckland
17 Apr 2002 - current
Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tan, Cheng Chooi
Individual
Epsom
Auckland
17 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
26 Mar 2007 - 22 Mar 2017
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
26 Mar 2007 - 22 Mar 2017
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity
17 Apr 2002 - 26 Mar 2007
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity
17 Apr 2002 - 26 Mar 2007
Location
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