Creative Solutions Waiheke Limited, a registered company, was started on 31 Mar 2004. 9429031761475 is the NZBN it was issued. This company has been run by 1 director, named Hagan Mcleod Ross - an active director whose contract started on 31 Mar 2004.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 874 Old North Road, Rd 2, Waimauku, 0882 (type: registered, physical).
Creative Solutions Waiheke Limited had been using 15 Beresford Avenue, Surfdale, Waiheke Island as their registered address up to 26 Nov 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous address
Address: 15 Beresford Avenue, Surfdale, Waiheke Island New Zealand
Registered & physical address used from 31 Mar 2004 to 26 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ross, Hagan Mcleod |
Rd 2 Waimauku 0882 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Ross, Angus Mcleod |
Tangiteroria New Zealand |
31 Mar 2004 - |
| Individual | Ross, Hagan Mcleod |
Rd 2 Waimauku 0882 New Zealand |
31 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
31 Mar 2004 - 18 Nov 2015 |
Hagan Mcleod Ross - Director
Appointment date: 31 Mar 2004
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 18 Nov 2015
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