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Create Renovations Limited

Type: NZ Limited Company (Ltd)
9429031414265
NZBN
3068986
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
41 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Sep 2022

Create Renovations Limited was launched on 27 Aug 2010 and issued an NZ business identifier of 9429031414265. This registered LTD company has been supervised by 3 directors: Cameron John Holm - an active director whose contract started on 27 Aug 2010,
Michelle Elizabeth Halvorsen - an active director whose contract started on 27 Aug 2010,
Michelle Elizabeth Holm - an inactive director whose contract started on 27 Aug 2010 and was terminated on 24 Apr 2018.
According to BizDb's data (updated on 09 Apr 2024), this company registered 1 address: 41 Clyde Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Until 05 Sep 2022, Create Renovations Limited had been using 200A Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Pataua Holdings 42 Limited (an entity) located at Northcote, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holm, Cameron John - located at Torbay, Auckland. Create Renovations Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 200a Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Jul 2017 to 05 Sep 2022

Address: 200 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Aug 2010 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Pataua Holdings 42 Limited
Shareholder NZBN: 9429051718299
Northcote
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Holm, Cameron John Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Camino Trustee Limited
Shareholder NZBN: 9429041291474
Company Number: 5326141
Torbay
Auckland
0630
New Zealand
Entity Camino Trustee Limited
Shareholder NZBN: 9429041291474
Company Number: 5326141
Torbay
Auckland
0630
New Zealand
Individual Halvorsen, Michelle Elizabeth Torbay
Auckland
0630
New Zealand
Director Michelle Elizabeth Halvorsen Torbay
Auckland
0630
New Zealand
Individual Holm, Michelle Elixabeth Torbay
Auckland
0630
New Zealand
Directors

Cameron John Holm - Director

Appointment date: 27 Aug 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Jul 2016


Michelle Elizabeth Halvorsen - Director

Appointment date: 27 Aug 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Jul 2016


Michelle Elizabeth Holm - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 24 Apr 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Jul 2016

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