Shortcuts

Creative Agency Secrets Limited

Type: NZ Limited Company (Ltd)
9429031357395
NZBN
3155525
Company Number
Registered
Company Status
105643225
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
15b Clarks Lane
Hobsonville
Aucklnd 0618
New Zealand
Postal address used since 04 Sep 2019
15b Clarks Lane
Hobsonville
Auckland 0618
New Zealand
Office address used since 14 Sep 2020
15 Clarks Lane
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 16 Sep 2021

Creative Agency Secrets Limited was started on 11 Oct 2010 and issued an NZ business identifier of 9429031357395. The registered LTD company has been supervised by 1 director, named Rebecca Craies - an active director whose contract began on 11 Oct 2010.
As stated in the BizDb data (last updated on 08 Apr 2024), this company uses 3 addresses: 15 Clarks Lane, Hobsonville, Auckland, 0618 (registered address),
15 Clarks Lane, Hobsonville, Auckland, 0618 (physical address),
15 Clarks Lane, Hobsonville, Auckland, 0618 (service address),
15B Clarks Lane, Hobsonville, Auckland, 0618 (office address) among others.
Up to 16 Sep 2021, Creative Agency Secrets Limited had been using 15B Clarks Lane, Hobsonville, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Craies, Rebecca (a director) located at Hobsonville, Auckland postcode 0618. Creative Agency Secrets Limited is categorised as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

15b Clarks Lane, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 15b Clarks Lane, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 04 Oct 2012 to 16 Sep 2021

Address #2: 6 Cochrane Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 02 Apr 2012 to 04 Oct 2012

Address #3: 240 Albany Highway, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 23 Nov 2011 to 02 Apr 2012

Address #4: 101 Fitzroy Street, Forbury, Dunedin, 9012 New Zealand

Physical & registered address used from 11 Oct 2010 to 23 Nov 2011

Contact info
64 22 6473993
05 Sep 2018 Phone
rebecca@creativeagencysecrets.com
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rebecca@creativeagencysecrets.com
05 Sep 2018 Email
www.creativeagencysecrets.com
Website
https://fastermastersrowing.com/
05 Sep 2022 Website
https://creativeagencysecrets.com/
05 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Craies, Rebecca Hobsonville
Auckland
0618
New Zealand
Directors

Rebecca Craies - Director

Appointment date: 11 Oct 2010

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 26 Sep 2012

Similar companies

Ashleydean Limited
25 Hendrika Court

Asset Rentals Limited
13 Almond Grove

Dandelion Nine Limited
1 Windfall Lane

In Rhi's Pantry Limited
12 Teal Way

Mitchell And Mitchell Consultants Limited
25 Chatham Avenue

Proposition Limited
21 Station Street