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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Scherf, Charlotte Suzanne |
Sunnyvale Auckland 0612 New Zealand |
28 Dec 2020 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Rasmussen, Kirsten Susanne |
Maungaturoto Maungaturoto 0520 New Zealand |
18 Apr 2008 - |
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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