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General information

D1 Creative Limited

Type: NZ Limited Company (Ltd)
9429037615734
New Zealand Business Number
954069
Company Number
Registered
Company Status

D1 Creative Limited (NZBN 9429037615734) was started on 01 Apr 1999. 2 addresses are currently in use by the company: 53 Randolph Street, Newton, Auckland (type: registered, physical). 14 Suffock Street, Eden Terrace had been their registered address, until 05 Sep 2002. D1 Creative Limited used other names, namely: Document One Limited from 01 Apr 1999 to 11 Jun 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lawrence-Mason, Brenda (an individual) located at Newton, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mason, Paul (an individual) - located at Newton, Auckland. Our database was updated on 28 Mar 2024.

Current address Type Used since
53 Randolph Street, Newton, Auckland Registered & physical & service 05 Sep 2002
Last updated:
Directors
Name and Address Role Period
Brenda Lawrence-mason
Eden Terrace, Auckland, 1010
Address used since 13 Oct 2009
Director 01 Apr 1999 - current
Paul Mason
Eden Terrace, Auckland, 1010
Address used since 13 Oct 2009
Director 01 Apr 1999 - current
Addresses
Previous address Type Period
14 Suffock Street, Eden Terrace Registered 12 Apr 2000 - 05 Sep 2002
14 Suffolk Street, Eden Terrace Physical 07 Apr 1999 - 05 Sep 2002
14 Suffock Street, Eden Terrace Registered 01 Apr 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lawrence-mason, Brenda
Individual 		Newton
Auckland
 01 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Paul
Individual 		Newton
Auckland
 01 Apr 1999 - current
Location
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