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Creative Rewards Limited

Type: NZ Limited Company (Ltd)
9429031508483
NZBN
2506288
Company Number
Registered
Company Status
G422210
Industry classification code
G422210 Computer Retailing
Industry classification description
Current address
18 Unit 18 Link Drive
Wairau Park
Auckland 0627
New Zealand
Physical & registered address used since 12 Sep 2016

Creative Rewards Limited was registered on 04 Jun 2010 and issued a number of 9429031508483. The registered LTD company has been run by 1 director, named Raja Hilton Henley - an active director whose contract began on 04 Jun 2010.
As stated in BizDb's database (last updated on 25 Aug 2020), this company registered 1 address: 18 Unit 18 Link Drive, Wairau Park, Auckland, 0627 (type: physical, registered).
Until 12 Sep 2016, Creative Rewards Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 59 shares are held by 3 entities, namely:
Grant Rae (an individual) located at Harewood, Christchurch postcode 8051,
Raja Henley (an individual) located at Mt Albert, Auckland,
Graham Henley (an individual) located at Christchurch.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Raja Henley - located at Mt Albert, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Raja Henley, located at Mt Albert, Auckland (an individual). Creative Rewards Limited is classified as "G422210 Computer retailing" (business classification G422210).

Addresses

Principal place of activity

82 A Taylors Road, St Lukes, Auckland, 1025 New Zealand


Previous addresses

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 22 Mar 2013 to 12 Sep 2016

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 01 Feb 2013 to 12 Sep 2016

Address: 4 Leslie Hills Drive, Christchurch New Zealand

Registered address used from 04 Jun 2010 to 01 Feb 2013

Address: 4 Leslie Hills Drive, Christchurch New Zealand

Physical address used from 04 Jun 2010 to 22 Mar 2013

Contact info
64 02170 1107
Phone
raja.henley@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 15 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Grant Rae Harewood
Christchurch
8051
New Zealand
Individual Raja Hilton Henley Mt Albert
Auckland

New Zealand
Individual Graham Arthur Henley Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Raja Hilton Henley Mt Albert
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Raja Hilton Henley Mt Albert
Auckland

New Zealand
Directors

Raja Hilton Henley - Director

Appointment date: 04 Jun 2010

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 21 Aug 2015

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