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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Spence, Mark Douglas |
Rd 5 Rotorua 3076 New Zealand |
13 May 2011 - |
Entity (NZ Limited Company) | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
24 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spence, Mark Douglas |
Rd 5 Rotorua 3076 New Zealand |
13 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spence, Jane Louise Menlove |
Rd 5 Rotorua 3076 New Zealand |
13 May 2011 - 21 Dec 2022 |
Individual | Spence, Jane Louise Menlove |
Rd 5 Rotorua 3076 New Zealand |
13 May 2011 - 21 Dec 2022 |
Individual | Spence, Jane Louise Menlove |
Rd 5 Rotorua 3076 New Zealand |
13 May 2011 - 21 Dec 2022 |
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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