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Material Creative Limited

Type: NZ Limited Company (Ltd)
9429032273687
NZBN
2238252
Company Number
Registered
Company Status
102252934
GST Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Level 1, 321 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 May 2021
Flat 4, 62 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jul 2022
Studio 4, 62 Randolph St
Newton
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Apr 2023

Material Creative Limited, a registered company, was launched on 05 May 2009. 9429032273687 is the business number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been classified. This company has been managed by 2 directors: Olivia Patience - an active director whose contract began on 05 May 2009,
Toni Lee Brandso - an active director whose contract began on 01 Oct 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Studio 4, 62 Randolph Street, Eden Terrace, Auckland, 1010 (category: registered, service).
Material Creative Limited had been using Level 1, 321 Karangahape Road, Auckland Central, Auckland as their registered address up until 21 Jul 2022.
Past names for the company, as we established at BizDb, included: from 05 May 2009 to 18 Feb 2010 they were named Material Design Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Studio 4, 62 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2017 to 21 Jul 2022

Address #2: Suite 1, 16 York Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Apr 2016 to 09 May 2017

Address #3: 18 Centre Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2014 to 12 Apr 2016

Address #4: 5 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2013 to 10 Apr 2014

Address #5: Australis House, Cnr Gore And Galway St, Britomart, Auckland, 1011 New Zealand

Registered & physical address used from 14 Mar 2012 to 23 May 2013

Address #6: 6a Ponsonby Rd, Ponsonby, Auckland New Zealand

Physical & registered address used from 19 May 2010 to 14 Mar 2012

Address #7: 4b Temple St, Meadowbank, Auckland

Physical & registered address used from 05 May 2009 to 19 May 2010

Contact info
www.materialcreative.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Patience, Olivia Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Brandso, Toni Lee Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Olivia Titirangi
Auckland
0604
New Zealand
Directors

Olivia Patience - Director

Appointment date: 05 May 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Apr 2016


Toni Lee Brandso - Director

Appointment date: 01 Oct 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Apr 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 May 2017

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