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Create-a-book Limited

Type: NZ Limited Company (Ltd)
9429033639925
NZBN
1904141
Company Number
Registered
Company Status
Current address
17 Spinnaker Drive
Flagstaff
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 04 Nov 2014
807 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 30 Nov 2017
847 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Nov 2019

Create-A-Book Limited, a registered company, was launched on 24 Jan 2007. 9429033639925 is the number it was issued. The company has been run by 1 director, named Jeanette Marie Gordon - an active director whose contract began on 24 Jan 2007.
Updated on 01 May 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 4 Galloway Street, Hamilton East, Hamilton, 3216 (registered address),
4 Galloway Street, Hamilton East, Hamilton, 3216 (physical address),
4 Galloway Street, Hamilton East, Hamilton, 3216 (service address),
847 Tauwhare Road, Rd 7, Hamilton, 3287 (other address) among others.
Create-A-Book Limited had been using 847 Tauwhare Road, Rd 7, Hamilton as their registered address until 12 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - The Crystal Trust - located at 3216, Hamilton East, Hamilton.

Addresses

Other active addresses

Address #4: 4 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical & service address used from 12 Nov 2020

Previous addresses

Address #1: 847 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand

Registered & physical address used from 19 Nov 2019 to 12 Nov 2020

Address #2: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Dec 2017 to 19 Nov 2019

Address #3: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 12 Nov 2014 to 08 Dec 2017

Address #4: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 19 Feb 2014 to 08 Dec 2017

Address #5: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 21 Dec 2010 to 19 Feb 2014

Address #6: 1830 River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 21 Dec 2010 to 12 Nov 2014

Address #7: 2 The Palms, Rototuna, Hamilton New Zealand

Registered & physical address used from 10 Dec 2009 to 21 Dec 2010

Address #8: 29a Enderley Avenue, Enderley, Hamilton

Physical & registered address used from 13 Jan 2009 to 10 Dec 2009

Address #9: 4 Cranmer Close, Ashmore, Hamilton

Physical & registered address used from 24 Jan 2007 to 13 Jan 2009

Contact info
64 7 8552493
27 Nov 2018 Phone
info@accountingonline.net.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) The Crystal Trust Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Neil Ashmore
Hamilton
Individual Gordon, Jeanette Marie Hamilton Central
Hamilton
3204
New Zealand
Directors

Jeanette Marie Gordon - Director

Appointment date: 24 Jan 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Nov 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 23 Nov 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Nov 2014

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