Crearco Limited was incorporated on 09 Aug 2013 and issued an NZ business number of 9429030105164. The registered LTD company has been run by 10 directors: Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Alfredo D. - an active director whose contract began on 20 Nov 2013,
Gabriel Angel Bader Rehpani - an active director whose contract began on 13 Feb 2017,
Carlos Heinz Moeller Gomez - an active director whose contract began on 13 Feb 2017,
Claire Judith Cooke - an active director whose contract began on 21 Mar 2022.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 16 Jun 2020, Crearco Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ifs Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jul 2015 to 16 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 03 Jul 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Aug 2013 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ifs Limited Shareholder NZBN: 9429030068698 |
Auckland Central Auckland 1010 New Zealand |
20 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
09 Aug 2013 - 20 Nov 2013 | |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
09 Aug 2013 - 20 Nov 2013 |
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Alfredo D. - Director
Appointment date: 20 Nov 2013
Address: 9735 Northwest 52nd Street, Doral, Florida, 33178 United States
Address used since 20 Nov 2013
Gabriel Angel Bader Rehpani - Director
Appointment date: 13 Feb 2017
Address: Paseo Del Campo La Danesa, Pichincha, Quito Tumbaco, Ecuador
Address used since 13 Feb 2017
Carlos Heinz Moeller Gomez - Director
Appointment date: 13 Feb 2017
Address: Guayas Samborondon, La Puntilla, Ecuador
Address used since 13 Feb 2017
Claire Judith Cooke - Director
Appointment date: 21 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Mar 2022
Alexandra Helen Neal - Director
Appointment date: 16 Feb 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 16 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 21 Mar 2022
Termination date: 16 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Aug 2013
Ernesto Luis Noboa Vallarino - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 13 Feb 2017
Address: Samborondon, Cabecera Cantonal, Guayaquil, Ecuador
Address used since 20 Nov 2013
Gustavo Andres Heinert Musello - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 13 Feb 2017
Address: Via A Samborondon Fte Al Nato, Guayaquil, Ecuador
Address used since 20 Nov 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street