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Nulook Creations Limited

Type: NZ Limited Company (Ltd)
9429031295208
NZBN
3205868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Dec 2020

Nulook Creations Limited was registered on 24 Nov 2010 and issued a number of 9429031295208. This registered LTD company has been supervised by 2 directors: Mark Douglas Spence - an active director whose contract started on 10 May 2011,
Hugh Owen Cooney - an inactive director whose contract started on 24 Nov 2010 and was terminated on 13 May 2011.
As stated in BizDb's database (updated on 17 Apr 2024), this company registered 1 address: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical).
Up until 16 Dec 2020, Nulook Creations Limited had been using 57 Spring Street, Tauranga as their registered address.
BizDb found old names used by this company: from 10 May 2011 to 05 May 2014 they were named Connors Windows 2011 Limited, from 24 Nov 2010 to 10 May 2011 they were named Stockton Holdings Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Spence, Mark Douglas (an individual) located at Rd 5, Rotorua postcode 3076,
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Spence, Mark Douglas - located at Rd 5, Rotorua. Nulook Creations Limited is classified as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).

Addresses

Previous addresses

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Nov 2019 to 16 Dec 2020

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Physical address used from 02 Jul 2014 to 19 Nov 2019

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered address used from 14 May 2014 to 19 Nov 2019

Address: C/o Cooney Lees Morgan, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 14 May 2014 to 02 Jul 2014

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 13 May 2014 to 14 May 2014

Address: 66 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical address used from 29 Nov 2011 to 13 May 2014

Address: 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 29 Nov 2011 to 13 May 2014

Address: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Jul 2011 to 29 Nov 2011

Address: 87 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Nov 2010 to 20 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Spence, Mark Douglas Rd 5
Rotorua
3076
New Zealand
Entity (NZ Limited Company) Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spence, Mark Douglas Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spence, Jane Louise Menlove Rd 5
Rotorua
3076
New Zealand
Individual Spence, Jane Louise Menlove Rd 5
Rotorua
3076
New Zealand
Individual Spence, Jane Louise Menlove Rd 5
Rotorua
3076
New Zealand
Directors

Mark Douglas Spence - Director

Appointment date: 10 May 2011

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 10 May 2011


Hugh Owen Cooney - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 13 May 2011

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Nov 2010

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