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Cre 8 Technologies Limited

Type: NZ Limited Company (Ltd)
9429032100815
NZBN
2288453
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 13 Mar 2012

Cre 8 Technologies Limited was started on 13 Aug 2009 and issued an NZ business identifier of 9429032100815. The registered LTD company has been run by 3 directors: Mervyn Neil Spencer - an active director whose contract began on 13 Aug 2009,
Alan Buys - an active director whose contract began on 13 Aug 2009,
Clifford Roy Warner - an active director whose contract began on 13 Aug 2009.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up until 13 Mar 2012, Cre 8 Technologies Limited had been using 75 West Tamaki Road, Glen Innes, Auckland as their registered address.
A total of 131465 shares are issued to 64 groups (133 shareholders in total). When considering the first group, 292 shares are held by 2 entities, namely:
King, Susan Margaret (an individual) located at Mount Albert, Auckland postcode 1025,
King, Robert William (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 3 shareholders, holds 17.67 per cent shares (exactly 23232 shares) and includes
Warner, Clifford Roy - located at Half Moon Bay, Auckland,
Buys, Alan - located at Botany Downs, Auckland,
Warner, Karen Anne - located at Halfmoon Bay, Auckland.
The third share allotment (708 shares, 0.54%) belongs to 1 entity, namely:
Craig, Alistair, located at Auckland (an individual).

Addresses

Previous address

Address: 75 West Tamaki Road, Glen Innes, Auckland New Zealand

Registered & physical address used from 13 Aug 2009 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 131465

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 292
Individual King, Susan Margaret Mount Albert
Auckland
1025
New Zealand
Individual King, Robert William Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 23232
Individual Warner, Clifford Roy Half Moon Bay
Auckland
Individual Buys, Alan Botany Downs
Auckland
Individual Warner, Karen Anne Halfmoon Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 708
Individual Craig, Alistair Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1804
Entity (NZ Limited Company) Francis Simpson Trustee Limited
Shareholder NZBN: 9429046989758
Balmoral
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 277
Entity (NZ Limited Company) Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Newmarket
Auckland
1149
New Zealand
Individual Van Der Velde, Linda Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #6 Number of Shares: 357
Individual Kelly, Simon Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Ml Trustees 2594 Limited
Shareholder NZBN: 9429033266336
41 Shortland Street
Auckland Central
1011
New Zealand
Shares Allocation #7 Number of Shares: 910
Entity (NZ Limited Company) Honu Trustees Limited
Shareholder NZBN: 9429049266399
Balmoral
Auckland
1041
New Zealand
Shares Allocation #8 Number of Shares: 651
Entity (NZ Limited Company) Peony Trustee Limited
Shareholder NZBN: 9429049266405
Balmoral
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 2610
Entity (NZ Limited Company) Pwt Tech Investments Limited
Shareholder NZBN: 9429047642263
Balmoral
Auckland
1041
New Zealand
Shares Allocation #10 Number of Shares: 143
Individual Campbell, Ben One Tree Hill
Auckland
1061
New Zealand
Individual Campbell, Matthew One Tree Hill
Auckland
1061
New Zealand
Individual Campbell, Wayne One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #11 Number of Shares: 1122
Individual Broderick, Stephen Half Moon Bay
Auckland
2012
New Zealand
Individual Broderick, Vivienne Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 160
Individual Warner, Karen Anne Halfmoon Bay
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 288
Individual Buys, Bregtje Tjeerdtje Botany Downs
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 288
Individual Spencer, Karolina Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 288
Individual Buys, Alan Botany Downs
Auckland
Shares Allocation #16 Number of Shares: 408
Entity (NZ Limited Company) Travolta Limited
Shareholder NZBN: 9429050910199
Balmoral
Auckland
1041
New Zealand
Shares Allocation #17 Number of Shares: 260
Entity (NZ Limited Company) Quin Trustee Limited
Shareholder NZBN: 9429048375054
Balmoral
Auckland
1041
New Zealand
Shares Allocation #18 Number of Shares: 19623
Entity (NZ Limited Company) Callac Trustee Limited
Shareholder NZBN: 9429031117388
Balmoral
Auckland
Null 1041
New Zealand
Individual Spencer, Mervyn Neil Remuera
Auckland
1050
New Zealand
Individual Spencer, Karolina Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 1346
Entity (NZ Limited Company) Swanstar Trust Limited
Shareholder NZBN: 9429047675858
Balmoral
Auckland
1041
New Zealand
Shares Allocation #20 Number of Shares: 254
Entity (NZ Limited Company) Storer Trustee Limited
Shareholder NZBN: 9429047935679
Balmoral
Auckland
1041
New Zealand
Shares Allocation #21 Number of Shares: 2596
Entity (NZ Limited Company) Lma Properties Limited
Shareholder NZBN: 9429035112785
Balmoral
Auckland

New Zealand
Shares Allocation #22 Number of Shares: 500
Entity (NZ Limited Company) Sherj Limited
Shareholder NZBN: 9429042490692
Balmoral
Auckland
1041
New Zealand
Individual Biddulph, Sonya Lee Mount Eden
Auckland
1041
New Zealand
Shares Allocation #23 Number of Shares: 399
Individual Rowley, Richard Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Rjkr Trust Limited
Shareholder NZBN: 9429030111370
Balmoral
Auckland
1041
New Zealand
Individual Rowley, Lisa Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #24 Number of Shares: 1038
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Individual Shanley, Heather New Lynn
Auckland
0600
New Zealand
Individual Shanley, Trevor New Lynn
Auckland
0600
New Zealand
Shares Allocation #25 Number of Shares: 830
Entity (NZ Limited Company) Kestrel Investments Limited
Shareholder NZBN: 9429046744449
Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #26 Number of Shares: 21170
Entity (NZ Limited Company) Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Balmoral
Auckland
Null
New Zealand
Shares Allocation #27 Number of Shares: 830
Entity (NZ Limited Company) Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
36 Kitchener St
Auckland
1141
New Zealand
Individual Whittaker, Deborah Mount Eden
Auckland
1041
New Zealand
Shares Allocation #28 Number of Shares: 25454
Individual Warner, Clifford Roy Half Moon Bay
Auckland
Individual Buys, Bregtje Tjeerdtje Botany Downs
Auckland

New Zealand
Individual Buys, Alan Botany Downs
Auckland
Shares Allocation #29 Number of Shares: 728
Entity (NZ Limited Company) C Wheeler Trustee Limited
Shareholder NZBN: 9429050073511
Balmoral
Auckland
1041
New Zealand
Individual Wheeler, Carel Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #30 Number of Shares: 1404
Individual Brady, Roc Titirangi
Auckland
0604
New Zealand
Individual Brady, Raewyn Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Brady Trustee Limited
Shareholder NZBN: 9429049804195
Balmoral
Auckland
1041
New Zealand
Shares Allocation #31 Number of Shares: 419
Entity (NZ Limited Company) Knb Trustee Limited
Shareholder NZBN: 9429041265611
Kohimarama
Auckland
1071
New Zealand
Individual Beuth, Shaun Kohimarama
Auckland
1071
New Zealand
Shares Allocation #32 Number of Shares: 322
Individual Mackenzie, Lynley Deborah Dannemora
Auckland
2016
New Zealand
Individual Mackenzie, Paul Graham Dannemora
Auckland
2016
New Zealand
Individual England, Timothy Albert Dannemora
Auckland
2016
New Zealand
Shares Allocation #33 Number of Shares: 1592
Individual Sutherland, Stephen Michael Mangere Bridge
Auckland
2022
New Zealand
Individual Rutherford, Kerrie Ann Mangere Bridge
Auckland
2022
New Zealand
Individual Rutherford, Mark Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #34 Number of Shares: 420
Individual Parekowhai, Michael Point Chevalier
Auckland
1022
New Zealand
Individual Walters, John Point Chevalier
Auckland
1022
New Zealand
Individual Meijering, Marie-janna Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #35 Number of Shares: 181
Individual Mathers, Gary Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Van Der Velde, Linda Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Mathers, Sheryl Anne Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #36 Number of Shares: 1157
Individual Walker, Tony Auckland Central
Auckland
1010
New Zealand
Individual Woolfield, Timothy Epsom
Auckland
1023
New Zealand
Individual Woolfield, Gaye Epsom
Auckland
1023
New Zealand
Shares Allocation #37 Number of Shares: 351
Individual Millar, Leanne Torbay
Auckland
0630
New Zealand
Individual Millar, Peter Torbay
Auckland
0630
New Zealand
Shares Allocation #38 Number of Shares: 715
Individual Hird, John College Estate
Whanganui
4500
New Zealand
Individual Skelton, Corina Ann College Estate
Whanganui
4500
New Zealand
Shares Allocation #39 Number of Shares: 518
Individual Stock, Charles Richard Saint Marys Bay
Auckland
1011
New Zealand
Individual Stock, Toby Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #40 Number of Shares: 518
Individual Ayres, Warwick Remuera
Auckland
1050
New Zealand
Individual Pellow, Eric Ross Remuera
Auckland
1050
New Zealand
Individual Pellow, Trina Remuera
Auckland
1050
New Zealand
Shares Allocation #41 Number of Shares: 260
Individual Jack, Ariane Hillsborough
Auckland
1042
New Zealand
Individual Jack, Terrence Hillsborough
Auckland
1042
New Zealand
Individual Gibbs, Matthew Hillsborough
Auckland
1042
New Zealand
Shares Allocation #42 Number of Shares: 260
Individual Winter, Rosemary Royal Oak
Auckland
1023
New Zealand
Individual Winter, John Royal Oak
Auckland
1023
New Zealand
Shares Allocation #43 Number of Shares: 515
Individual Rosser, Yulia Titirangi
Auckland
0604
New Zealand
Individual Rosser, Simon Titirangi
Auckland
0604
New Zealand
Individual Halse, Grahame Titirangi
Auckland
0604
New Zealand
Shares Allocation #44 Number of Shares: 129
Individual Lowe, Richard Point Chevalier
Auckland
1022
New Zealand
Individual Lowe, Rebecca Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #45 Number of Shares: 651
Individual Alley, Peter Mount Eden
Auckland
1024
New Zealand
Individual Alley, Kristine Mount Eden
Auckland
1024
New Zealand
Shares Allocation #46 Number of Shares: 325
Individual Davidson, Tim Mount Eden
Auckland
1024
New Zealand
Individual Davidson, Mary Mount Eden
Auckland
1024
New Zealand
Individual Martin, Richard Norman Mount Eden
Auckland
1024
New Zealand
Shares Allocation #47 Number of Shares: 1301
Individual Thomas, David Meadowbank
Auckland
1072
New Zealand
Individual Thomas, Nicola Meadowbank
Auckland
1072
New Zealand
Shares Allocation #48 Number of Shares: 209
Individual Hall, Michelle Leanne Birkenhead
Auckland
0626
New Zealand
Individual Hall, Thomas Milton Birkenhead
Auckland
0626
New Zealand
Shares Allocation #49 Number of Shares: 209
Individual Hall, Michelle Leanne Mount Eden
Auckland
1041
New Zealand
Individual Hall, Bryn Desmond Mount Eden
Auckland
1041
New Zealand
Individual Hall, Thomas Milton Birkenhead
Auckland
0626
New Zealand
Shares Allocation #50 Number of Shares: 335
Individual Watson, Glenn Mount Wellington
Auckland
1060
New Zealand
Individual Howley Watson, Marie Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #51 Number of Shares: 531
Individual Ward, Grahame Beach Haven
Auckland
0626
New Zealand
Individual Macpherson, Grant Beach Haven
Auckland
0626
New Zealand
Individual Ward, Victoria Beach Haven
Auckland
0626
New Zealand
Shares Allocation #52 Number of Shares: 1380
Individual Luxton, Kate Forrest Hill
Auckland
0620
New Zealand
Individual Craig, Alistair Mount Eden
Auckland
1041
New Zealand
Individual Luxton, Craig Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #53 Number of Shares: 830
Individual Evans, Alan Somerville
Auckland
2014
New Zealand
Individual Evans, Deborah Somerville
Auckland
2014
New Zealand
Individual Whitten Hannah, Alexander Joseph Somerville
Auckland
2014
New Zealand
Shares Allocation #54 Number of Shares: 561
Individual Chung, Ian Remuera
Auckland
1050
New Zealand
Individual Chung, Nikki Remuera
Auckland
1050
New Zealand
Individual Young, Keith Epsom
Auckland
1051
New Zealand
Shares Allocation #55 Number of Shares: 2525
Entity (NZ Limited Company) Callac Trustee Limited
Shareholder NZBN: 9429031117388
Balmoral
Auckland
Null 1041
New Zealand
Individual Browne, Karl Herne Bay
Auckland
1010
New Zealand
Shares Allocation #56 Number of Shares: 760
Entity (NZ Limited Company) Rubber Chicken Holdings Limited
Shareholder NZBN: 9429030602021
Balmoral
Auckland
Null 1041
New Zealand
Shares Allocation #57 Number of Shares: 830
Individual Pinker, Warren Remuera
Auckland
1050
New Zealand
Individual Williams, Lynette Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Epsom
Auckland
1023
New Zealand
Shares Allocation #58 Number of Shares: 540
Entity (NZ Limited Company) Callac Trustee Limited
Shareholder NZBN: 9429031117388
Balmoral
Auckland
Null 1041
New Zealand
Individual Faircloth, Christopher Northcross
Auckland
0632
New Zealand
Individual Faircloth, Emma Northcross
Auckland
0632
New Zealand
Shares Allocation #59 Number of Shares: 651
Individual Freeman, Paul Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2015) Limited
Shareholder NZBN: 9429041526569
Auckland Central
Auckland
1010
New Zealand
Individual Guidera, Rachel Mount Eden
Auckland
1024
New Zealand
Shares Allocation #60 Number of Shares: 798
Individual Flood, Judith Mount Eden
Auckland
1041
New Zealand
Individual Paxton, Simon Mount Eden
Auckland
1041
New Zealand
Shares Allocation #61 Number of Shares: 288
Individual Warner, Clifford Roy Half Moon Bay
Auckland
Shares Allocation #62 Number of Shares: 288
Individual Spencer, Mervyn Neil Remuera
Auckland
1050
New Zealand
Shares Allocation #63 Number of Shares: 958
Individual Thomas, Tony Ponsonby
Auckland
1011
New Zealand
Individual Green, Marc Remuera
Auckland
1050
New Zealand
Shares Allocation #64 Number of Shares: 168
Individual Stechman, Angela Warkworth
Warkworth
0983
New Zealand
Individual Smith, Lindesay Warkworth
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Joshua Onehunga
Auckland
1061
New Zealand
Individual Johns, Carolyn Blockhouse Bay
Auckland
0600
New Zealand
Individual Van Der Velde, Derreck Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Simpson, Joshua Onehunga
Auckland
1061
New Zealand
Individual Simpson, Joshua Onehunga
Auckland
1061
New Zealand
Individual Simpson, Amy Francis Onehunga
Auckland
1061
New Zealand
Individual Simpson, Amy Francis Onehunga
Auckland
1061
New Zealand
Individual Simpson, Amy Francis Onehunga
Auckland
1061
New Zealand
Individual Johns, Allan Blockhouse Bay
Auckland
0600
New Zealand
Individual Deason, Nicola Meadowbank
Auckland

New Zealand
Individual Hutchings, Grant Mount Eden
Auckland
1041
New Zealand
Individual Winter, John Three Kings
Auckland
1024
New Zealand
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Individual Van Der Velde, Cornelis Theodorus Gold Coast
Brisbane
4209
Australia
Individual Winter, Rosemary Three Kings
Auckland
1024
New Zealand
Individual Sim, Brenda Penrose
Auckland
1061
New Zealand
Individual Du Plessis, Louwrens Stephanus Daniel Half Moon Bay
Manukau
2012
New Zealand
Individual Sim, Lisa Penrose
Auckland
1061
New Zealand
Individual Johns, Allan Blockhouse Bay
Auckland
0600
New Zealand
Individual Rutherford, Stephen Michael Mangere Bridge
Auckland
2022
New Zealand
Individual Whittaker, Garth Mount Eden
Auckland
1041
New Zealand
Individual Whittaker, Garth Mount Eden
Auckland
1041
New Zealand
Individual Warner, Glen Philip Red Beach 0932
Auckland

New Zealand
Individual Craig, Alistair Mount Eden
Auckland
1041
New Zealand
Individual Browne, Judita Herne Bay
Auckland
1010
New Zealand
Individual Van Der Velde, Kase Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Individual Ellington, Janice Rose Meadowbank
Auckland
1072
New Zealand
Individual Johns, Carolyn Blockhouse Bay
Auckland
0600
New Zealand
Individual Rutherford, Kerrie Anne Mangere Bridge
Auckland
2022
New Zealand
Directors

Mervyn Neil Spencer - Director

Appointment date: 13 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2016


Alan Buys - Director

Appointment date: 13 Aug 2009

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 13 Aug 2009


Clifford Roy Warner - Director

Appointment date: 13 Aug 2009

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Aug 2009

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