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Createvideo Limited

Type: NZ Limited Company (Ltd)
9429030996489
NZBN
3498631
Company Number
Registered
Company Status
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
10 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 11 Aug 2014
54 Princes Street
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2017
54 Princes Street
Cambridge
Cambridge 3434
New Zealand
Physical & service address used since 19 Jul 2017

Createvideo Limited was registered on 03 Aug 2011 and issued a number of 9429030996489. This registered LTD company has been supervised by 2 directors: Simon Reynolds - an active director whose contract started on 21 Nov 2011,
Karen Marie Heath - an inactive director whose contract started on 03 Aug 2011 and was terminated on 06 Feb 2016.
According to our database (updated on 17 Mar 2024), this company registered 5 addresess: 3 Marellen Drive, Red Beach, Red Beach, 0932 (office address),
188 Shakespeare Street, Leamington, Cambridge, 3432 (registered address),
54 Princes Street, Cambridge, Cambridge, 3434 (physical address),
54 Princes Street, Cambridge, Cambridge, 3434 (service address) among others.
Until 15 Jul 2020, Createvideo Limited had been using 58 Wordsworth Street, Leamington, Cambridge as their registered address.
BizDb found previous aliases used by this company: from 02 Aug 2011 to 14 Jul 2015 they were named Cre8Te Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Reynolds, Simon (an individual) located at Cambridge, Cambridge postcode 3434. Createvideo Limited was classified as "Film or video post-production services" (business classification J551405).

Addresses

Other active addresses

Address #4: 188 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 15 Jul 2020

Principal place of activity

3 Marellen Drive, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 58 Wordsworth Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 19 Jul 2017 to 15 Jul 2020

Address #2: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 20 Jul 2016 to 19 Jul 2017

Address #3: 10 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 22 Aug 2014 to 20 Jul 2016

Address #4: 10 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Physical address used from 22 Aug 2014 to 19 Jul 2017

Address #5: 3 Marellen Drive, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 18 Jun 2013 to 22 Aug 2014

Address #6: 204 Postman Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 29 Nov 2011 to 18 Jun 2013

Address #7: 66 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 03 Aug 2011 to 29 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reynolds, Simon Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Andrew Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Heath, Karen Marie Matakatia
Whangaparaoa
0930
New Zealand
Directors

Simon Reynolds - Director

Appointment date: 21 Nov 2011

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jan 2017


Karen Marie Heath - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 06 Feb 2016

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2014

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