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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawkes, Jill Marie |
Waitara Waitara 4320 New Zealand |
18 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkes, Damian Raymond |
Waitara Waitara 4320 New Zealand |
23 Mar 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hawkes, Jill Marie |
Waitara Waitara 4320 New Zealand |
23 Mar 2005 - |
Individual | Hawkes, Damian Raymond |
Waitara Waitara 4320 New Zealand |
23 Mar 2005 - |
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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