Shortcuts

Hei Tiki Creatives Limited

Type: NZ Limited Company (Ltd)
9429030194908
NZBN
4471058
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
189 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical address used since 23 Sep 2020
120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Jul 2023

Hei Tiki Creatives Limited was registered on 19 Jun 2013 and issued a business number of 9429030194908. The registered LTD company has been supervised by 3 directors: Maraea Margaret Davies - an active director whose contract started on 19 Jun 2013,
Jarrod Blaine Dodd - an active director whose contract started on 17 Dec 2018,
Rangimawhiti Jean Kerswell - an inactive director whose contract started on 01 Apr 2014 and was terminated on 12 Jun 2023.
As stated in BizDb's information (last updated on 12 Mar 2024), the company registered 2 addresses: 120 Albert Street, Auckland Central, Auckland, 1010 (registered address),
120 Albert Street, Auckland Central, Auckland, 1010 (service address),
189 The Strand, Whakatane, Whakatane, 3120 (physical address).
Up until 17 Jul 2023, Hei Tiki Creatives Limited had been using 189 The Strand, Whakatane, Whakatane as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1199 shares are held by 1 entity, namely:
Davies, Maraea Margaret (a director) located at Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Dodd, Jarrod - located at Whakatane. Hei Tiki Creatives Limited has been classified as "Computer aided design nec" (business classification M692430).

Addresses

Previous addresses

Address #1: 189 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 23 Sep 2020 to 17 Jul 2023

Address #2: 10 Domain Road, Whakatane, 3120 New Zealand

Physical & registered address used from 11 Apr 2016 to 23 Sep 2020

Address #3: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Sep 2013 to 11 Apr 2016

Address #4: C/o Legacy Accountants Limited, 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Jun 2013 to 05 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Director Davies, Maraea Margaret Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dodd, Jarrod Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerswell, Rangimawhiti Jean Pakuranga Heights
Auckland
2010
New Zealand
Individual Kerswell, Rangimawhiti-jean Pakuranga Heights
Auckland
2010
New Zealand
Directors

Maraea Margaret Davies - Director

Appointment date: 19 Jun 2013

Address: Whakatane, 3120 New Zealand

Address used since 22 Feb 2016


Jarrod Blaine Dodd - Director

Appointment date: 17 Dec 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Dec 2018


Rangimawhiti Jean Kerswell - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 12 Jun 2023

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Apr 2014

Similar companies

Chrispcad Limited
8 Cobham Drive

Jaydeeco Limited
331b Maungatapu Road

Manufacturing Innovation Limited
2 Vista Place

Pardoe Contracting Limited
224 Republican Road

Rivet Design Limited
537 Joyce Road

Saucy Hot Design Limited
146a Brunswick Drive