General information

The Creative Edge Limited

Type: NZ Limited Company (Ltd)
9429037840051
New Zealand Business Number
909008
Company Number
Registered
Company Status

The Creative Edge Limited (issued a New Zealand Business Number of 9429037840051) was started on 15 May 1998. 4 addresses are in use by the company: 19 Inga Road, Castor Bay, Auckland, 0620 (type: registered, physical). 3/90 East Coast Road, Milford had been their physical address, up to 08 Sep 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Adam, Conner (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Adam, Peter William (an individual) - located at Castor Bay, Auckland. The third group of shareholders, share allocation (850 shares, 85%) belongs to 1 entity, namely:
Adam, Adrianna Jay, located at Castor Bay, Auckland (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
19 Inga Road, Castor Bay, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2011
19 Inga Road, Castor Bay, Auckland, 0620 Registered & physical & service 08 Sep 2011
Contact info
64 21 762220
Phone (Phone)
The.adam.family@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrianna Jay Adam
Castor Bay, Auckland, 0620
Address used since 31 Aug 2011
Director 15 May 1998 - current
Addresses
Previous address Type Period
3/90 East Coast Road, Milford Physical 23 Jul 2009 - 08 Sep 2011
3/90 East Coast Rd, Milford Registered 23 Jul 2009 - 08 Sep 2011
3/6 Gordon Ave, Milford Physical & registered 17 Jul 2008 - 23 Jul 2009
13 Northboro Road, Takapuna, Auckland Registered 19 Jul 2007 - 17 Jul 2008
13 Northboro Road, Takapuna Physical 19 Jul 2007 - 17 Jul 2008
30 Selwyn Crescent, Milford Registered 07 Sep 2000 - 19 Jul 2007
2/8 Jutland Road, Takapuna Physical 07 Sep 2000 - 19 Jul 2007
30 Selwyn Crescent, Milford Physical 07 Sep 2000 - 07 Sep 2000
9 Freya Place, Torbay, Auckland Registered 12 Apr 2000 - 07 Sep 2000
9 Freya Place, Torbay, Auckland Physical 08 Sep 1999 - 07 Sep 2000
9 Freya Place, Torbay, Auckland Registered 09 Feb 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adam, Conner
Individual
Castor Bay
Auckland
0620
20 Sep 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Adam, Peter William
Individual
Castor Bay
Auckland
0620
27 Mar 2017 - current
Shares Allocation #3 Number of Shares: 850
Shareholder Name Address Period
Adam, Adrianna Jay
Individual
Castor Bay
Auckland
0620
15 May 1998 - current
Location
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