Creative Functions Holdings Limited

Creative Functions Holdings Limited was registered on 19 Sep 2006 and issued a New Zealand Business Number of 9429033902005. The registered LTD company has been supervised by 3 directors: Allan John Parker - an active director whose contract started on 19 Sep 2006,
Benjamin Mark Chapman - an active director whose contract started on 19 Sep 2006,
Michael Shaun Simpkins - an inactive director whose contract started on 19 Sep 2006 and was terminated on 20 Jul 2013.
According to BizDb's data (last updated on 11 May 2025), the company filed 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 13 Oct 2020, Creative Functions Holdings Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 150 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Rapid Graphics Limited (an entity) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 75 shares) and includes
Chapman, Linda Margaret - located at Avondale, Auckland 1026,
Chapman, Benjamin Mark - located at Avondale, Auckland 1026.

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Mar 2016 to 17 Jul 2020

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Mar 2014 to 01 Mar 2016

Address: The Floating Pavillion, 22 Quay St, Viaduct Harbour, Hobson West Marina, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2013 to 12 Mar 2014

Address: Sero, 161 Halsey Street, Viaduct Harbour, Auckland City New Zealand

Physical address used from 11 Aug 2008 to 29 Jul 2013

Address: Sero, 161 Halsey Street, Viaduct Harbour, Auckland City New Zealand

Registered address used from 11 Jul 2008 to 29 Jul 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical address used from 19 Sep 2006 to 11 Aug 2008

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered address used from 19 Sep 2006 to 11 Jul 2008

Previous Shareholders

Allan John Parker - Director

Appointment date: 19 Sep 2006

Benjamin Mark Chapman - Director

Appointment date: 19 Sep 2006

Michael Shaun Simpkins - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 20 Jul 2013