General information
Nagels Creations Limited
Type: NZ Limited Company (Ltd)9429040744537
New Zealand Business Number
44449
Company Number
Registered
Company Status
Nagels Creations Limited (issued an NZ business identifier of 9429040744537) was launched on 03 May 1939. 2 addresses are currently in use by the company: 108/30 James Cook Cresent, Remuera, Auckland, 1050 (type: physical, service). 6 Castle Drive, Epsom, Auckland had been their physical address, until 01 May 2017. 100000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108/30 James Cook Cresent, Remuera, Auckland, 1050 | Physical & service & registered | 01 May 2017 |
Contact info
ivan@sophiepink.co.nz
Email
www.sophiepink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Kaiman Nagel
Remuera, Auckland, 1050
Address used since 18 Sep 2013 |
Director | 24 Dec 1991 - current |
|
Graham John Davy
Epsom, 1023
Address used since 24 Dec 1991 |
Director | 24 Dec 1991 - 31 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Castle Drive, Epsom, Auckland, 1023 | Physical | 28 Apr 2017 - 01 May 2017 |
| 6 Castle Drive, Epsom, Auckland, 1023 | Registered | 13 Sep 2016 - 01 May 2017 |
| Suite 4, 44 Khyber Pass Rd, Grafton, Auckland | Registered | 03 Oct 2008 - 13 Sep 2016 |
| Suite 4, 44 Khyber Pass Road, Grafton, Auckland | Physical | 03 Oct 2008 - 28 Apr 2017 |
| Grafton Plaza, 3rd Floor, 6-8 Nugent St, Grafton Auckland | Registered | 05 Oct 2005 - 03 Oct 2008 |
| Grafton Plaza, 3rd Floor, 6-8 Nugent Street, Grafton Auckland | Physical | 05 Oct 2005 - 03 Oct 2008 |
| C/o Gj Davy, Suite, 2nd Floor, Four, Seasons Plaza, 22 Emily Place, Auckland | Registered | 10 Oct 2000 - 05 Oct 2005 |
| 22 Emily Place, Auckland | Registered | 06 Oct 2000 - 10 Oct 2000 |
| 22 Emily Place, Auckland | Physical | 21 Jan 1997 - 21 Jan 1997 |
| C/- G J Davy, Suite1 2nd Floor, Four, Seasons Plaza, 22 Emily Place, Auckland | Physical | 21 Jan 1997 - 05 Oct 2005 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagel, Ivan Kaiman Individual |
Remuera Auckland 1050 |
03 May 1939 - 21 Sep 2010 |
|
Clark, R T Individual |
Te Awamutu |
03 May 1939 - 14 Sep 2011 |
|
Kozak, Yvette Elizabeth Individual |
157 Lambton Quay Wellington 6143 |
03 May 1939 - 21 Sep 2010 |
|
Warren, Yvonne Andrea Individual |
Oneroa Waiheke Island |
03 May 1939 - 21 Sep 2010 |
|
Clark, G S Individual |
Avondale Christchurch |
03 May 1939 - 27 Jun 2010 |
|
Davy, G J Individual |
Epsom |
03 May 1939 - 21 Sep 2010 |
|
Nagel, Ivan Kaiman Individual |
Remuera |
03 May 1939 - 21 Sep 2010 |
|
G S Clark Individual |
Avondale Christchurch |
03 May 1939 - 27 Jun 2010 |
|
G J Davy Individual |
Epsom |
03 May 1939 - 21 Sep 2010 |
|
Yvette Elizabeth Kozak Individual |
157 Lambton Quay Wellington 6143 |
03 May 1939 - 21 Sep 2010 |
|
Ivan Kaiman Nagel Individual |
Remuera Auckland 1050 |
03 May 1939 - 21 Sep 2010 |
|
Yvonne Andrea Warren Individual |
Oneroa Waiheke Island |
03 May 1939 - 21 Sep 2010 |
|
R T Clark Individual |
Te Awamutu |
03 May 1939 - 14 Sep 2011 |
Location
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|
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