Creative Energy Holdings Limited, a registered company, was launched on 30 Sep 1997. 9429037993887 is the NZBN it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. The company has been managed by 2 directors: Lewis James Horne - an active director whose contract began on 30 Sep 1997,
Edward Derrick Sweetman - an inactive director whose contract began on 30 Sep 1997 and was terminated on 10 Feb 2008.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 7A Ropa Lane, Miramar, Wellington, 6022 (type: registered, physical).
Creative Energy Holdings Limited had been using Shop1/7 Johnsonville Road, Johnsonville, Wellington as their registered address up until 13 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
7a Ropa Lane, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: Shop1/7 Johnsonville Road, Johnsonville, Wellington New Zealand
Registered address used from 04 Dec 2007 to 13 Jun 2019
Address #2: Shop 1, 7 Johnsonville Road, Johnsonville, Wellington New Zealand
Physical address used from 17 Jul 2007 to 13 Jun 2019
Address #3: Shop 1, 7 Johnsonville Road, Johnsonville, Wellington
Registered address used from 17 Jul 2007 to 04 Dec 2007
Address #4: 102 Johnsonville Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 17 Jul 2007
Address #5: 102 Johnsonville Road, Johnsonville, Wellington
Registered address used from 13 Aug 1998 to 11 Apr 2000
Address #6: 96 Johnsonville Road, Johnsonville, Wellington
Physical address used from 13 Aug 1998 to 17 Jul 2007
Address #7: 102 Johnsonville Road, Johnsonville, Wellington
Physical address used from 13 Aug 1998 to 13 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sweetman, Alison Margaret |
Karori Wellington 6012 New Zealand |
30 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Horne, Lewis James |
Miramar Wellington 6022 New Zealand |
30 Sep 1997 - |
Lewis James Horne - Director
Appointment date: 30 Sep 1997
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Aug 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 May 2018
Edward Derrick Sweetman - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 10 Feb 2008
Address: Churton Park, Wellington,
Address used since 30 Sep 1997
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