Creative Exchange New Zealand Limited
Type: NZ Limited Company (Ltd)Creative Exchange New Zealand Limited (issued an NZBN of 9429038117947) was launched on 07 Apr 1997. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 222 Main Road, Albany, Auckland had been their registered address, up until 08 Aug 2012. Creative Exchange New Zealand Limited used more names, namely: Brand Development Group Limited from 09 Apr 2009 to 11 Oct 2012, Orlando Blue Limited (05 Sep 2006 to 09 Apr 2009) and Blue Skys Agency Limited (14 Sep 2001 - 05 Sep 2006). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Allan, Richard James (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Allan, Rosetta Marie (an individual) - located at Kingsland, Auckland. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 08 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Allan
Kingsland, Auckland, 1021
Address used since 01 Jun 2011 |
Director | 18 Aug 2000 - current |
|
Rosetta Marie Allan
Kingsland, Auckland, 1021
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 16 Feb 2022 |
|
Henri Jacques Burkhardt
Remuera, Auckland,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 18 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland | Registered & physical | 17 Jun 2005 - 08 Aug 2012 |
| 81 Remuera Road, Newmarket, Auckland | Registered & physical | 03 Aug 2004 - 17 Jun 2005 |
| 12 Ascot Way, Orewa | Physical | 01 Aug 2001 - 03 Aug 2004 |
| 1/33 Ladies Mile, Remuera, Auckland | Registered | 01 Aug 2001 - 03 Aug 2004 |
| 1/33 Ladies Mile, Remuera, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| 1/33 Ladies Mile, Remuera, Auckland | Registered | 11 Apr 2000 - 01 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Richard James Individual |
Kingsland Auckland 1021 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Rosetta Marie Individual |
Kingsland Auckland 1021 |
07 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhardt, Henri Jacques Individual |
Remuera Auckland |
07 Apr 1997 - 27 Jul 2004 |
 |
About Fire (nz) Limited 222 Dairy Flat Highway |
|
Exempt Bloodstock Limited 222 Dairy Flat Highway |
|
Rand Rescue 2013 Limited 222 Dairy Flat Highway |
|
Kdc Enterprises Limited 222 Dairy Flat Highway |
|
Employers Assistance Limited 222 Dairy Flat Highway |
|
Vusa Investments Limited 222 Dairy Flat Highway |