Miramar Creative Limited
Type: NZ Limited Company (Ltd)Miramar Creative Limited (issued a New Zealand Business Number of 9429045594526) was registered on 21 Nov 2016. 2 addresses are currently in use by the company: 32 Lane Street, Wallaceville, Upper Hutt, 5018 (type: registered, physical). 179 Maungaraki Road, Korokoro, Lower Hutt, Te Aro, Wellington had been their registered address, up to 16 Feb 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Grant, Kristy Renee (a director) located at Korokoro, Lower Hutt postcode 5012. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Miramar Creative Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Lane Street, Wallaceville, Upper Hutt, 5018 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristy Renee Grant
Wallaceville, Upper Hutt, 5018
Address used since 08 Feb 2022
Korokoro, Lower Hutt, 5012
Address used since 21 Nov 2016
Te Aro, Wellington, 6011
Address used since 05 May 2019 |
Director | 21 Nov 2016 - current |
|
James William Arthur Selkirk
Oriental Bay, Wellington, 6011
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 16 Mar 2021 |
|
Melissa Lois Conway
Lyall Bay, Wellington, 6022
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 04 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 179 Maungaraki Road, Korokoro, Lower Hutt, Te Aro, Wellington, 6011 | Registered & physical | 12 Oct 2021 - 16 Feb 2022 |
| Floor G National Bank Chambers, 49 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 09 Oct 2018 - 12 Oct 2021 |
| 179 Maungaraki Road, Korokoro, Lower Hutt, 5012 | Physical & registered | 21 Nov 2016 - 09 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Kristy Renee Director |
Korokoro Lower Hutt 5012 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selkirk, James William Arthur Individual |
Oriental Bay Wellington 6011 |
19 Jan 2017 - 13 May 2018 |
|
Melissa Lois Conway Director |
Lyall Bay Wellington 6022 |
21 Nov 2016 - 03 Oct 2017 |
|
Selkirk, James William Arthur Individual |
Oriental Bay Wellington 6011 |
19 Jan 2017 - 13 May 2018 |
|
Conway, Melissa Lois Individual |
Lyall Bay Wellington 6022 |
21 Nov 2016 - 03 Oct 2017 |
Ultimate Holding Company
| Effective Date | 02 Mar 2021 |
| Name | New Zealand Creative Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6891455 |
| Country of origin | NZ |
| Address |
Floor 1 National Bank Chambers, 49 Courtenay Place Te Aro Wellington 6011 |
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