Creative Functions Limited
Type: NZ Limited Company (Ltd)Creative Functions Limited (issued an NZ business number of 9429038000836) was launched on 26 Sep 1997. 4 addresses are currently in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. Creative Functions Limited used other names, namely: Kiwi Music Company (Nz) Limited from 26 Sep 1997 to 25 May 2000. 350000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 94732 shares (27.07% of shares), namely:
Coombes, Michael (an individual) located at Mairangi Bay. In the second group, a total of 1 shareholder holds 36.47% of all shares (127634 shares); it includes
Rapid Graphics Limited (an entity) - located at Hillcrest, Auckland. Moving on to the 3rd group of shareholders, share allotment (127634 shares, 36.47%) belongs to 2 entities, namely:
Chapman, Benjamin, located at Avondale, Auckland 1026 (an individual),
Chapman, Linda, located at Avondale, Auckland 1026 (an individual). Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 | Registered & service | 06 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Parker
Milford, North Shore City, 0620
Address used since 17 Feb 2016 |
Director | 26 Sep 1997 - current |
|
Benjamin Mark Chapman
Avondale, Auckland, 1026
Address used since 16 Jul 2007 |
Director | 08 May 2003 - current |
|
Michael Coombes
Mairangi Bay, Auckland, 0630
Address used since 17 Feb 2016 |
Director | 25 Jul 2008 - current |
|
Michael Shaun Simpkins
Waimauku, 0882
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 31 Dec 2013 |
|
Warwick Hill-rennie
Karaka, 2580
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 25 May 2011 |
|
Peter Mark Maxwell
Epsom,
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 01 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 12 Mar 2014 - 07 Oct 2015 |
| The Floating Pavillion, 22 Quay St, Viaduct Harbour, Hobson West Marina, Auckland, 1010 | Registered & physical | 29 Jul 2013 - 12 Mar 2014 |
| 161 Halsey Street, Viaduct Harbour, Auckland City | Registered & physical | 11 Jul 2008 - 11 Jul 2008 |
| Sero, 161 Halsey Street, Viaduct Harbour, Auckland City | Physical | 11 Jul 2008 - 29 Jul 2013 |
| Sero, 161 Halsey Street, Viaduct Harbour, Auckland City | Registered | 11 Jul 2008 - 11 Jul 2008 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 03 Aug 2006 - 11 Jul 2008 |
| 135 Halsey Street, Auckland | Registered & physical | 20 Jan 2006 - 03 Aug 2006 |
| C/- Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe | Physical & registered | 29 May 2003 - 20 Jan 2006 |
| Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu | Registered | 11 Apr 2000 - 29 May 2003 |
| Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu | Physical | 29 Sep 1997 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Michael Individual |
Mairangi Bay |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapid Graphics Limited Shareholder NZBN: 9429038810251 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
26 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Benjamin Individual |
Avondale Auckland 1026 |
09 Aug 2004 - current |
|
Chapman, Linda Individual |
Avondale Auckland 1026 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Benjamin Mark Individual |
Grey Lynn Auckland |
26 Sep 1997 - 09 Aug 2004 |
|
Mike Simpkins Consulting Limited Shareholder NZBN: 9429038586194 Company Number: 652825 Entity |
26 Sep 1997 - 29 Jul 2008 | |
|
Mike Simpkins Consulting Limited Shareholder NZBN: 9429038586194 Company Number: 652825 Entity |
26 Sep 1997 - 29 Jul 2008 | |
|
Hill-rennie, Warwick Individual |
Karaka |
04 Jul 2008 - 20 Jul 2013 |
|
Simpkins, Michael Shaun Individual |
Waimauku |
13 Aug 2008 - 20 Jul 2013 |
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