General information

Creative Abilities And Associates Limited

Type: NZ Limited Company (Ltd)
9429038624964
New Zealand Business Number
644037
Company Number
Registered
Company Status

Creative Abilities and Associates Limited (issued an NZ business identifier of 9429038624964) was launched on 31 Aug 1994. 2 addresses are currently in use by the company: 14 Silverfield, Wairau Valley, Auckland, 0627 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, North Shore City had been their physical address, until 30 Jul 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Budd, Jason Emmett (an individual) located at Takapuna, Auckland postcode 0622,
Budd, Clara (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Sw Trust Services (Twenty) Limited (an entity) - located at Takapuna, Auckland,
Gerdin, Goran Nils (an individual) - located at Takapuna, Auckland,
Gerdin, Hannah (a director) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Budd, Clara, located at Takapuna, Auckland (a director). The Businesscheck data was last updated on 02 May 2024.

Current address Type Used since
14 Silverfield, Wairau Valley, Auckland, 0627 Registered & physical & service 30 Jul 2021
Directors
Name and Address Role Period
Clara Budd
Takapuna, Auckland, 0622
Address used since 01 Jan 2021
Takapuna, Auckland, 0622
Address used since 19 Jul 2019
Neutral Bay, Sydney,
Address used since 26 Nov 2018
Director 26 Nov 2018 - current
Hannah Gerdin
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
Director 26 Nov 2018 - current
Gordon Barry Soper
Takapuna, Auckland, 0622
Address used since 18 Jul 2011
Director 31 Aug 1994 - 26 Nov 2018
Elizabeth Soper
Takapuna, Auckland, 0622
Address used since 31 Aug 1994
Director 31 Aug 1994 - 26 Nov 2018
Addresses
Previous address Type Period
Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 Physical & registered 16 Nov 2009 - 30 Jul 2021
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 25 Jul 2008 - 16 Nov 2009
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Physical & registered 25 Jul 2008 - 16 Nov 2009
Building B, 63 Apollo Drive, Mairangi Bay, Auckland Physical & registered 31 Jul 2007 - 25 Jul 2008
63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 01 Jul 2006 - 31 Jul 2007
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 16 Jul 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 16 Jul 2001 - 16 Jul 2001
4/9 Milford Road, Milford, Auckland 9 Registered 16 Jul 2001 - 01 Jul 2006
32 Bracken Avenue, Takapuna, Auckland Registered & physical 15 Jul 1999 - 16 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Nov 2020 - current
Budd, Jason Emmett
Individual
Takapuna
Auckland
0622
23 Nov 2020 - current
Budd, Clara
Director
Takapuna
Auckland
0622
19 Dec 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Nov 2020 - current
Gerdin, Goran Nils
Individual
Takapuna
Auckland
0622
19 Dec 2018 - current
Gerdin, Hannah
Director
Takapuna
Auckland
0622
19 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Budd, Clara
Director
Takapuna
Auckland
0622
19 Dec 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gerdin, Hannah
Director
Takapuna
Auckland
0622
19 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Soper, Gordon Barry
Individual
Takapuna
Auckland
0622
31 Aug 1994 - 19 Dec 2018
Soper, Elizabeth
Individual
Takapuna
Auckland
0622
31 Aug 1994 - 19 Dec 2018
Soper, Elizabeth
Individual
Takapuna
Auckland
0622
31 Aug 1994 - 19 Dec 2018
Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Entity
19 Dec 2018 - 23 Nov 2020
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
Null
08 Jul 2010 - 19 Dec 2018
Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Entity
Takapuna
Auckland
0622
19 Dec 2018 - 23 Nov 2020
Soper, Gordon Barry
Individual
Takapuna
Auckland
0622
31 Aug 1994 - 19 Dec 2018
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity
20 Jul 2005 - 08 Jul 2010
Soper, Elizabeth
Individual
Takapuna
Auckland
0622
31 Aug 1994 - 19 Dec 2018
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity
20 Jul 2005 - 08 Jul 2010
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
Null
08 Jul 2010 - 19 Dec 2018
Soper, Gordon Barry
Individual
Takapuna
Auckland
0622
31 Aug 1994 - 19 Dec 2018
Location
Companies nearby
Stadium Storage 09 Limited
Unit 7a, 331 Rosedale Road
Dva 2009 Trustees Limited
Unit 7a, 331 Rosedale Road
Kimetto Property Investments Limited
Unit 7a, 331 Rosedale Road
Duberly Vincent Associates Limited
Unit 7a, 331 Rosedale Road
Sea Shore Holdings Limited
Unit 7a, 331 Rosedale Road
Artmatic Limited
Unit 7a, 331 Rosedale Road