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Eclectic Creations Limited

Type: NZ Limited Company (Ltd)
9429032792164
NZBN
2119749
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
19 Calla St, Maungaturoto, New Zealand 0520
Maungaturoto
New Zealand 0520
New Zealand
Postal & delivery address used since 08 Sep 2021
19 Calla St
Maungaturoto
New Zealand 0520
New Zealand
Office address used since 08 Sep 2021
19 Calla Street
Maungaturoto
Maungaturoto 0520
New Zealand
Registered address used since 16 Sep 2021

Eclectic Creations Limited was started on 18 Apr 2008 and issued an NZ business identifier of 9429032792164. This registered LTD company has been supervised by 1 director, named Kirsten Susanne Rasmussen - an active director whose contract started on 18 Apr 2008.
As stated in BizDb's data (updated on 05 May 2024), the company registered 4 addresses: 19 Calla Street, Maungaturoto, Maungaturoto, 0520 (registered address),
19 Calla St, Maungaturoto, Auckland, 0520 (physical address),
19 Calla St, Maungaturoto, Auckland, 0520 (service address),
19 Calla St, Maungaturoto, New Zealand 0520, Maungaturoto, New Zealand, 0520 (postal address) among others.
Up until 16 Sep 2021, Eclectic Creations Limited had been using 100A Ridge Road, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Scherf, Charlotte Suzanne (an individual) located at Sunnyvale, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Rasmussen, Kirsten Susanne - located at Maungaturoto, Maungaturoto. Eclectic Creations Limited was categorised as "Design services nec" (business classification M692435).

Addresses

Other active addresses

Address #4: 19 Calla St, Maungaturoto, Auckland, 0520 New Zealand

Physical & service address used from 16 Sep 2021

Principal place of activity

19 Calla St, Maungaturoto, New Zealand, 0520 New Zealand


Previous addresses

Address #1: 100a Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 11 Sep 2017 to 16 Sep 2021

Address #2: 1/28 Highland Park Drive, Highland Park, Manukau 2010 New Zealand

Registered & physical address used from 16 Apr 2009 to 11 Sep 2017

Address #3: 198 Queens Road, Panmure, Auckland 1072

Physical & registered address used from 18 Apr 2008 to 16 Apr 2009

Contact info
64 9 211807321
05 Sep 2018 Phone
eclecticcreations@live.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Scherf, Charlotte Suzanne Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Rasmussen, Kirsten Susanne Maungaturoto
Maungaturoto
0520
New Zealand
Directors

Kirsten Susanne Rasmussen - Director

Appointment date: 18 Apr 2008

Address: Maungaturoto, Auckland, 0520 New Zealand

Address used since 08 Sep 2021

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 07 Sep 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 03 Sep 2017

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