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Creative Design & Marketing Limited

Type: NZ Limited Company (Ltd)
9429031605724
NZBN
2442622
Company Number
Registered
Company Status
Current address
313 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Oct 2013
313 Dartmoor Road
Rd 6
Napier 4186
New Zealand
Registered & physical & service address used since 23 Oct 2013
210 Wolseley Street
Mayfair
Hastings 4122
New Zealand
Records & shareregister address used since 28 Jun 2023

Creative Design & Marketing Limited was started on 24 Mar 2010 and issued an NZBN of 9429031605724. This registered LTD company has been run by 3 directors: Julia Michelle Kay - an active director whose contract began on 24 Mar 2010,
Jane Lucy Mclean Janes - an inactive director whose contract began on 01 Apr 2012 and was terminated on 30 Mar 2015,
Angela Mary Josephine Kilkolly - an inactive director whose contract began on 01 Sep 2010 and was terminated on 23 Nov 2010.
According to our information (updated on 01 Apr 2024), this company uses 1 address: 11 Lochinvar Lane, Rd 5, Taupo, 3385 (category: registered, service).
Until 23 Oct 2013, Creative Design & Marketing Limited had been using Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 as their registered address.
A total of 80100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 80100 shares are held by 1 entity, namely:
Kay, Julia Michelle (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Other active addresses

Address #4: 210 Wolseley Street, Mayfair, Hastings, 4122 New Zealand

Registered & service address used from 06 Jul 2023

Address #5: 11 Lochinvar Lane, Rd 5, Taupo, 3385 New Zealand

Records & shareregister address used from 28 Feb 2024

Address #6: 11 Lochinvar Lane, Rd 5, Taupo, 3385 New Zealand

Registered & service address used from 07 Mar 2024

Previous address

Address #1: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 New Zealand

Registered & physical address used from 24 Mar 2010 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 80100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80100
Individual Kay, Julia Michelle Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janes, Jane Lucy Mclean Havelock North
4130
New Zealand
Individual Kilkolly, Angela Mary Josephine R D 1
Hastings 4171

New Zealand
Entity Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Company Number: 2257434
Entity Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Company Number: 2257434
Entity Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Company Number: 2257434
Individual Janes, Jane Lucy Mclean Havelock North
4130
New Zealand
Entity Sh 3 Trustee Limited
Shareholder NZBN: 9429032209280
Company Number: 2257434
Director Jane Lucy Mclean Janes Havelock North
4130
New Zealand
Director Jane Lucy Mclean Janes Havelock North
4130
New Zealand
Directors

Julia Michelle Kay - Director

Appointment date: 24 Mar 2010

Address: Havelock North, 4130 New Zealand

Address used since 15 Oct 2013


Jane Lucy Mclean Janes - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 30 Mar 2015

Address: Havelock North, 4130 New Zealand

Address used since 01 Apr 2012


Angela Mary Josephine Kilkolly - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 23 Nov 2010

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 01 Sep 2010

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