General information

The Creative Department Limited

Type: NZ Limited Company (Ltd)
9429038150340
New Zealand Business Number
844783
Company Number
Registered
Company Status

The Creative Department Limited (issued an NZBN of 9429038150340) was started on 13 Feb 1997. 3 addresses are currently in use by the company: 44 Clarence Road, Northcote Point, Auckland, 0627 (type: office, physical). 44 Clarence Road, Northcote Point, Auckland had been their physical address, up until 27 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
France, Paula Joy (an individual) located at Rd 2, Kaiwaka postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dawson, John Edward (an individual) - located at Rd 2, Mangawhai. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
44 Clarence Road, Northcote Point, Auckland, 0627 Office unknown
505 Tara Road, Rd 2, Kaiwaka, 0573 Physical & service & registered 27 Mar 2017
Directors
Name and Address Role Period
Paula Joy France
Rd 2, Kaiwaka, 0573
Address used since 19 Mar 2017
Director 13 Feb 1997 - current
John Edward Dawson
Rd 2, Mangawhai, 0573
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Grant John Parker
Northcote, Auckland,
Address used since 13 Feb 1997
Director 13 Feb 1997 - 18 Mar 1999
Richard Thomas Salisbury
Hamilton,
Address used since 13 Feb 1997
Director 13 Feb 1997 - 13 Feb 1997
Addresses
Principal place of activity
44 Clarence Road , Northcote Point , Auckland , 0627
Previous address Type Period
44 Clarence Road, Northcote Point, Auckland, 0627 Physical & registered 13 Mar 2014 - 27 Mar 2017
44 Clarence Road, Northcote Point, North Shore City 0627 Physical & registered 27 Mar 2008 - 13 Mar 2014
Unit A1, 12-14 Saturn Place, Albany, Auckland Registered 06 Apr 2001 - 27 Mar 2008
Unit A1, 12-14 Saturn Place, Albay, Auckland Physical 06 Apr 2001 - 06 Apr 2001
44 Clarence Road, Northcote Point Physical 06 Apr 2001 - 27 Mar 2008
44 Clarence Road, Northcote Point, Auckland Physical 06 Jun 2000 - 06 Apr 2001
44 Clarence Rd, Northcote Point, Auckland Registered 06 Jun 2000 - 06 Apr 2001
57 Seaview Avenue, Northcote, Auckland Registered 11 Apr 2000 - 06 Jun 2000
57 Seaview Avenue, Northcote, Auckland Physical 29 Apr 1999 - 06 Jun 2000
57 Seaview Avenue, Northcote, Auckland Registered 06 Apr 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
France, Paula Joy
Individual
Rd 2
Kaiwaka
0573
13 Feb 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, John Edward
Individual
Rd 2
Mangawhai
0573
03 Apr 2018 - current
Location
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