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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Craies, Rebecca |
Hobsonville Auckland 0618 New Zealand |
11 Oct 2010 - |
Rebecca Craies - Director
Appointment date: 11 Oct 2010
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 26 Sep 2012
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