Creative Hq Limited was incorporated on 21 Dec 2009 and issued an NZ business number of 9429031729987. The registered LTD company has been supervised by 18 directors: Barry Brook - an active director whose contract started on 16 Dec 2011,
Susan May Reynolds - an active director whose contract started on 28 Nov 2014,
Wayne Thomas Mulligan - an active director whose contract started on 01 Jul 2018,
Lance Roy Walker - an active director whose contract started on 01 Jul 2018,
John Richard Allen - an active director whose contract started on 02 Jun 2020.
As stated in our database (last updated on 06 Apr 2024), this company registered 1 address: Po Box 11153, Manners Street, Wellington, 6142 (category: postal, office).
Up until 26 Jan 2015, Creative Hq Limited had been using Level 4, 50 Manners Street, Te Aro, Wellington 6011 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wellington Regional Economic Development Agency Limited (an entity) located at Te Aro, Wellington postcode 6011. Creative Hq Limited was categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: Level 1, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 02 Aug 2019
Principal place of activity
Level 1, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 50 Manners Street, Te Aro, Wellington 6011 New Zealand
Physical address used from 21 Dec 2009 to 26 Jan 2015
Address #2: Level 5, 50 Manners Street, Te Aro, Wellington 6011 New Zealand
Registered address used from 21 Dec 2009 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington Regional Economic Development Agency Limited Shareholder NZBN: 9429031257138 |
Te Aro Wellington 6011 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 |
21 Dec 2009 - 04 Jul 2016 | |
| Entity | Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 |
21 Dec 2009 - 04 Jul 2016 |
Ultimate Holding Company
Barry Brook - Director
Appointment date: 16 Dec 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Dec 2011
Susan May Reynolds - Director
Appointment date: 28 Nov 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Nov 2014
Wayne Thomas Mulligan - Director
Appointment date: 01 Jul 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2018
Lance Roy Walker - Director
Appointment date: 01 Jul 2018
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 01 Jul 2018
John Richard Allen - Director
Appointment date: 02 Jun 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Jun 2020
Diana Ching Wah Siew - Director
Appointment date: 01 Apr 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2021
Trent Damien Mankelow - Director
Appointment date: 01 Apr 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2021
Barry Alexander Brook - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 31 May 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Dec 2011
Richard James Laverty - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 31 Aug 2020
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 09 Aug 2016
Roanne Parker - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 28 Feb 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Victoria Helen Crone - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 01 Mar 2017
Address: Parnell, Wellington, 1010 New Zealand
Address used since 28 Nov 2014
Christopher Whelan - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 26 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Feb 2016
Gerard Brian Quinn - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 22 Apr 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Dec 2012
Brett Holland - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 21 Aug 2015
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Mar 2014
Nicholas Lewis - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 26 Jan 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Oct 2010
Melissa Clark-reynolds - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 30 May 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 29 Oct 2010
Geoffrey Arthur Todd - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 14 Dec 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Sep 2010
Nigel Robert Kirkpatrick - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 07 Dec 2010
Address: Te Aro, Wellington 6011, New Zealand
Address used since 21 Dec 2009
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