General information

Station Creative Limited

Type: NZ Limited Company (Ltd)

9429037547882

New Zealand Business Number

967244

Company Number

Registered

Company Status

Station Creative Limited (issued an NZ business identifier of 9429037547882) was started on 05 Jul 1999. 2 addresses are currently in use by the company: 167B Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 28 Jul 2016. Station Creative Limited used more names, namely: The Station (Wellington) Limited from 22 Mar 2005 to 02 May 2005, Adam Simpson Projects Limited (05 Jul 1999 to 22 Mar 2005). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Simpson, Adam (an individual) located at Ohariu, Wellington postcode 6037. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Taylor, Todrick (an individual) - located at Seatoun, Wellington,
Simpson, Adam (an individual) - located at Ohariu, Wellington. Businesscheck's data was updated on 25 Mar 2024.

Current address	Type	Used since
167b Vivian Street, Te Aro, Wellington, 6011	Registered & physical & service	28 Jul 2016

Name	From	To
Station Creative Limited	unknown	unknown
The Station (wellington) Limited	22 Mar 2005	02 May 2005
Adam Simpson Projects Limited	05 Jul 1999	22 Mar 2005

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Adam Simpson Ohariu, Wellington, 6037 Address used since 22 Apr 2014	Director	05 Jul 1999 - current
Paula Macdonald Khandallah, Wellington, 6035 Address used since 05 Jul 1999	Director	05 Jul 1999 - 10 Mar 2011

Addresses

Previous address	Type	Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011	Physical & registered	07 Mar 2016 - 28 Jul 2016
Level 5, 56 Victoria Street, Wellington, 6011	Physical & registered	12 Sep 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011	Registered	21 Jul 2011 - 12 Sep 2013
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011	Physical	29 Mar 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011	Registered	29 Mar 2011 - 21 Jul 2011
Level 5, 56 Victoria Street, Wellington 6011	Registered & physical	01 Mar 2010 - 29 Mar 2011
Level 1, 23 Kent Terrace, Wellington	Registered & physical	15 May 2005 - 01 Mar 2010
Level 1, 90 The Terrace, Wellington	Registered	12 Apr 2000 - 15 May 2005
Level 1, 90 The Terrace, Wellington	Physical	12 Apr 2000 - 12 Apr 2000
Level 8, 35 Victoria Street, Wellington	Physical	12 Apr 2000 - 15 May 2005

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

13 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Simpson, Adam Individual	Ohariu Wellington 6037	05 Jul 1999 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Taylor, Todrick Individual	Seatoun Wellington	29 Apr 2005 - current
Simpson, Adam Individual	Ohariu Wellington 6037	05 Jul 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Macdonald, Paula Individual	Khandallah Wellington	05 Jul 1999 - 21 Mar 2011
Macdonald, Paula Individual	Khandallah Wellington	29 Apr 2005 - 21 Mar 2011
Simpson, Adam Individual	Churton Park Wellington 6037	29 Apr 2005 - 21 Mar 2011

Location

Companies nearby

	Vivian 171 Limited 171 Vivian Street
	Mckenzie Higham Limited Level 1
	Te Aro Assembly Trust Board Vivian Street
	Apex Electronics Limited 1st Floor,175 Vivian St
	Mjs 2015 Limited 159 Vivian Street