Creative Consultants Limited, a registered company, was registered on 05 Mar 2008. 9429032871784 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is classified. The company has been supervised by 3 directors: Andrea Cornwell - an active director whose contract began on 05 Mar 2008,
Andrea Spinks - an active director whose contract began on 05 Mar 2008,
Jiarn Cornwell - an active director whose contract began on 09 Nov 2020.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (category: registered, physical).
Creative Consultants Limited had been using 12 Wharfdale Crescent, Mangawhai Heads, Mangawhai as their registered address until 27 Sep 2017.
Other names for this company, as we found at BizDb, included: from 08 Jun 2010 to 30 Oct 2019 they were named Zephyr Space Limited, from 05 Mar 2008 to 08 Jun 2010 they were named Zephyr Imaging Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Wharfdale Crescent, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 12 Mar 2012 to 27 Sep 2017
Address: 52 Tautari Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 31 May 2011 to 12 Mar 2012
Address: 48 Fairlands Ave, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 06 Apr 2011 to 31 May 2011
Address: 351b New North Rd, Kingsland, Auckland New Zealand
Physical & registered address used from 29 Apr 2009 to 06 Apr 2011
Address: 106/3 Morningside Drive, Kingsland, Auckland
Physical & registered address used from 05 Mar 2008 to 29 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cornwell, Jiarn |
Rangiora Rangiora 7400 New Zealand |
08 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cornwell, Andrea |
Rangiora 7400 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spinks, Andrea |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Mar 2008 - 08 Mar 2022 |
Andrea Cornwell - Director
Appointment date: 05 Mar 2008
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 18 Sep 2017
Address: Rangiora, 7400 New Zealand
Address used since 01 Sep 2019
Andrea Spinks - Director
Appointment date: 05 Mar 2008
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Mar 2012
Jiarn Cornwell - Director
Appointment date: 09 Nov 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Nov 2020
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