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Createbooks Limited

Type: NZ Limited Company (Ltd)
9429030570481
NZBN
3935878
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900210
Industry classification code
Author
Industry classification description
Current address
283c Duck Road
Rd 9
Hamilton 3289
New Zealand
Other address (Address For Share Register) used since 07 Aug 2013
49 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Apr 2018
49 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 01 May 2018

Createbooks Limited was launched on 30 Jul 2012 and issued an NZBN of 9429030570481. This registered LTD company has been run by 2 directors: Alan Neville - an active director whose contract began on 30 Jul 2012,
Ann Neville - an active director whose contract began on 30 Jul 2012.
As stated in our information (updated on 28 Mar 2024), the company uses 3 addresses: 49 Norrie Avenue, Raglan, Raglan, 3225 (physical address),
49 Norrie Avenue, Raglan, Raglan, 3225 (registered address),
49 Norrie Avenue, Raglan, Raglan, 3225 (service address),
49 Norrie Avenue, Raglan, Raglan, 3225 (other address) among others.
Until 01 May 2018, Createbooks Limited had been using 283C Duck Road, Rd 9, Hamilton as their physical address.
BizDb identified previous aliases for the company: from 27 Jul 2012 to 17 Oct 2013 they were named Neville Enterprises Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Neville, Ann (a director) located at Raglan, Raglan postcode 3225.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Ray, Emily Ann - located at Queenwood, Hamilton.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Neville, Alan, located at Raglan, Raglan (a director). Createbooks Limited has been classified as "Author" (ANZSIC R900210).

Addresses

Principal place of activity

49 Norrie Avenue, Raglan, Raglan, 3225 New Zealand


Previous addresses

Address #1: 283c Duck Road, Rd 9, Hamilton, 3289 New Zealand

Physical & registered address used from 15 Aug 2013 to 01 May 2018

Address #2: 8 Ashmore Court, Hamilton, 3210 New Zealand

Physical & registered address used from 30 Jul 2012 to 15 Aug 2013

Contact info
64 21 2563268
03 Aug 2018 Phone
info@createbooks.co.nz
Email
www.createbooks.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Neville, Ann Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ray, Emily Ann Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Neville, Alan Raglan
Raglan
3225
New Zealand
Directors

Alan Neville - Director

Appointment date: 30 Jul 2012

Address: Raglan, Raglan, 3225 New Zealand

Address used since 21 Apr 2018

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 07 Aug 2013


Ann Neville - Director

Appointment date: 30 Jul 2012

Address: Raglan, Raglan, 3225 New Zealand

Address used since 21 Apr 2018

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 07 Aug 2013

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