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General information

Creedon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039198617
New Zealand Business Number
477571
Company Number
Registered
Company Status

Creedon Holdings Limited (New Zealand Business Number 9429039198617) was started on 07 Sep 1990. 2 addresses are currently in use by the company: 137B Oceanbeach Road, Mount Maunganui, 3116 (type: physical, service). 137A Oceanbeach Road, Mount Maunganui had been their physical address, up to 20 Nov 2002. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05 per cent of shares), namely:
Creedon's Family Trust Management Company Limited (an entity) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 5 shares); it includes
Creedon, Monica (an individual) - located at Campbells Bay, Auckland. The 3rd group of shareholders, share allocation (9990 shares, 99.9%) belongs to 1 entity, namely:
Creedon Family Trust Management Limited, located at Mt Maunganui, Tauranga (an other). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
137b Oceanbeach Road, Mount Maunganui, 3116 Registered 24 Jan 2002
137b Oceanbeach Road, Mount Maunganui, 3116 Physical & service 20 Nov 2002
Last updated:
Directors
Name and Address Role Period
Monica Creedon
Campbells Bay, Auckland, 0630
Address used since 07 Sep 1990
Director 07 Sep 1990 - current
Peter Wakeling Creedon
Campbells Bay, Auckland, 0630
Address used since 07 Sep 1990
Director 07 Sep 1990 - 30 Jun 2021
Addresses
Previous address Type Period
137a Oceanbeach Road, Mount Maunganui Physical 14 Apr 1997 - 20 Nov 2002
137a Oceanbeach Road, Mount Maunganui Registered 26 Apr 1996 - 24 Jan 2002
C/- G.c. Brown-chartered Accountant, Malcolms Building, 166 Kitchener Street, Auckland 1 Registered 26 Apr 1996 - 26 Apr 1996
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Creedon's Family Trust Management Company Limited
Shareholder NZBN: 9429039192615
Entity (NZ Limited Company) 		Mount Maunganui
 29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Creedon, Monica
Individual 		Campbells Bay
Auckland
 07 Sep 1990 - current
Shares Allocation #3 Number of Shares: 9990
Shareholder Name Address Period
Creedon Family Trust Management Limited
Other (Other) 		Mt Maunganui
Tauranga
3149 		07 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Creedon, Peter Wakeling
Individual 		Campbells Bay
Auckland
 07 Sep 1990 - 29 Jun 2022
Location
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