General information

Creative Vision Holdings Limited

Type: NZ Limited Company (Ltd)
9429038037467
New Zealand Business Number
867524
Company Number
Registered
Company Status

Creative Vision Holdings Limited (New Zealand Business Number 9429038037467) was launched on 08 Aug 1997. 2 addresses are currently in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, registered). 229 Leith Place, Tokoroa had been their physical address, until 10 May 2000. Creative Vision Holdings Limited used more names, namely: Abacus Internet and Mail Order Limited from 08 Aug 1997 to 11 Apr 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 135 shares (13.5 per cent of shares), namely:
Sullivan, Larry (an individual) located at Tokoroa. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Henderson, Mike Paul Kemara (an individual) - located at Tokoroa. Moving on to the 3rd group of shareholders, share allotment (765 shares, 76.5%) belongs to 1 entity, namely:
Ryder, Paul Alexander, located at Tokoroa (a director). Businesscheck's database was last updated on 18 May 2025.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Paul Alexander Ryder
Tokoroa, 3420
Address used since 21 May 2020
Tokoroa, 3420
Address used since 22 Apr 2016
Tokoroa, Tokoroa, 3420
Address used since 24 Apr 2019
Director 08 Aug 1997 - current
Addresses
Previous address Type Period
229 Leith Place, Tokoroa Physical 10 May 2000 - 10 May 2000
203 Leith Place, Tokoroa Physical 10 May 2000 - 07 Dec 2012
229 Leith Place, Tokoroa Registered 12 Apr 2000 - 07 Dec 2012
229 Leith Place, Tokoroa Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135
Shareholder Name Address Period
Sullivan, Larry
Individual
Tokoroa
08 Aug 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Henderson, Mike Paul Kemara
Individual
Tokoroa
08 Aug 1997 - current
Shares Allocation #3 Number of Shares: 765
Shareholder Name Address Period
Ryder, Paul Alexander
Director
Tokoroa
3420
17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Vander Ven, John
Individual
Tokoroa
08 Aug 1997 - 17 Feb 2015
Location
Companies nearby
Dg Putaruru Limited
32 Tirau Street
Alex's Fur Real Dog Grooming Limited
32 Tirau Street
Juke Box Limited
32 Tirau Street
Melange Breeders Limited
32 Tirau Street
Smith Traders 2010 Limited
32 Tirau Street
Cartan Consulting Limited
32 Tirau Street