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Creative Textures Nz Limited

Type: NZ Limited Company (Ltd)
9429034862063
NZBN
1615556
Company Number
Registered
Company Status
Current address
28 Leslie Street
Waitara
Waitara 4320
New Zealand
Physical & service & registered address used since 10 Dec 2013

Creative Textures Nz Limited was started on 23 Mar 2005 and issued an NZ business identifier of 9429034862063. The registered LTD company has been managed by 1 director, named Damian Raymond Hawkes - an active director whose contract started on 23 Mar 2005.
According to our data (last updated on 09 Apr 2024), this company uses 1 address: 28 Leslie Street, Waitara, Waitara, 4320 (type: physical, service).
Until 10 Dec 2013, Creative Textures Nz Limited had been using 125A West Tamaki Rd, Glenn Innes, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawkes, Jill Marie (an individual) located at Waitara, Waitara postcode 4320.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hawkes, Damian Raymond - located at Waitara, Waitara.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hawkes, Jill Marie, located at Waitara, Waitara (an individual),
Hawkes, Damian Raymond, located at Waitara, Waitara (an individual).

Addresses

Previous addresses

Address: 125a West Tamaki Rd, Glenn Innes, Auckland New Zealand

Physical address used from 29 Jun 2009 to 10 Dec 2013

Address: 125a West Tamaki Rd, Glen Innes, Auckland New Zealand

Registered address used from 29 Jun 2009 to 10 Dec 2013

Address: 27a Seymour St, Waitara 4320

Registered & physical address used from 15 Jun 2009 to 29 Jun 2009

Address: 125a West Tamaki Road, Glen Innes, Auckland

Registered & physical address used from 23 Mar 2005 to 15 Jun 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawkes, Jill Marie Waitara
Waitara
4320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkes, Damian Raymond Waitara
Waitara
4320
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hawkes, Jill Marie Waitara
Waitara
4320
New Zealand
Individual Hawkes, Damian Raymond Waitara
Waitara
4320
New Zealand
Directors

Damian Raymond Hawkes - Director

Appointment date: 23 Mar 2005

Address: Waitara, Waitara, 4320 New Zealand

Address used since 17 Jun 2014

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