Pink Creations Limited was registered on 06 Aug 2013 and issued a business number of 9429030112919. This registered LTD company has been managed by 4 directors: Bradley Donald Alan Albrecht - an active director whose contract started on 23 Sep 2013,
Peter Michael Gordon Brown - an inactive director whose contract started on 06 Aug 2013 and was terminated on 02 Jul 2014,
Paul Anthony Davys - an inactive director whose contract started on 02 Sep 2013 and was terminated on 25 May 2014,
Troy Mathew Davys - an inactive director whose contract started on 06 Aug 2013 and was terminated on 19 Sep 2013.
As stated in BizDb's information (updated on 24 Apr 2024), this company filed 1 address: Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Up until 15 Sep 2021, Pink Creations Limited had been using 56 Sprott Road, Kohimarama, Auckland as their registered address.
BizDb identified more names used by this company: from 04 Aug 2013 to 27 Sep 2013 they were named Unlimited Vision Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4999 shares are held by 1 entity, namely:
Brad Albrecht Family Trust (an other) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Albrecht, Bradley Donald Alan - located at Kohimarama, Auckland. Pink Creations Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Address #4: Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered & service address used from 15 Sep 2021
Principal place of activity
Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 56 Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 05 Aug 2019 to 15 Sep 2021
Address #2: 3/90 Elizabeth Knox Place, St Johns, Auckland, 1072 New Zealand
Physical address used from 13 Sep 2018 to 15 Sep 2021
Address #3: 2/4 Buttle Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Oct 2014 to 13 Sep 2018
Address #4: 2/4 Buttle Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Oct 2014 to 05 Aug 2019
Address #5: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 06 Aug 2013 to 13 Oct 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Other (Other) | Brad Albrecht Family Trust |
Kohimarama Auckland 1071 New Zealand |
10 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Albrecht, Bradley Donald Alan |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davys, Troy Mathew |
Manurewa Auckland 2102 New Zealand |
06 Aug 2013 - 19 Sep 2013 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
06 Aug 2013 - 25 May 2014 | |
| Director | Troy Mathew Davys |
Manurewa Auckland 2102 New Zealand |
06 Aug 2013 - 19 Sep 2013 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
06 Aug 2013 - 25 May 2014 |
Bradley Donald Alan Albrecht - Director
Appointment date: 23 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2019
Peter Michael Gordon Brown - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 02 Jul 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Aug 2013
Paul Anthony Davys - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 25 May 2014
Address: Flatbush, Auckland, 2016 New Zealand
Address used since 02 Sep 2013
Troy Mathew Davys - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 19 Sep 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 06 Aug 2013
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