General information

Electric Creative Limited

Type: NZ Limited Company (Ltd)
9429041142936
New Zealand Business Number
5048300
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Electric Creative Limited (issued an NZ business identifier of 9429041142936) was incorporated on 17 Mar 2014. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 24 Feb 2021. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 898 shares (89.8 per cent of shares), namely:
Chiavi Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Keys, Allanah Christina (an individual) - located at Botany Downs, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Keys, Stephen Rodney, located at Flat Bush, Auckland (a director). "Graphic design service - for advertising" (ANZSIC M692450) is the category the Australian Bureau of Statistics issued Electric Creative Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 24 Feb 2021
Directors
Name and Address Role Period
Stephen Rodney Keys
Flat Bush, Auckland, 2016
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Mitchell Leslie Keys
Flat Bush, Auckland, 2016
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 24 Feb 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 17 Mar 2014 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 898
Shareholder Name Address Period
Chiavi Trustees Limited
Shareholder NZBN: 9429046642691
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keys, Allanah Christina
Individual
Botany Downs
Auckland
2010
19 Oct 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Keys, Stephen Rodney
Director
Flat Bush
Auckland
2016
17 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Keys, Mitchell Leslie
Director
Flat Bush
Auckland
2016
17 Mar 2014 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Keys, Susan Lee
Individual
Flat Bush
Auckland
2016
17 Mar 2014 - current
Location
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