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Creative Arch Limited

Type: NZ Limited Company (Ltd)
9429035256281
NZBN
1540081
Company Number
Registered
Company Status
88610776
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 05 Oct 2022

Creative Arch Limited, a registered company, was registered on 04 Aug 2004. 9429035256281 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been run by 5 directors: Mark Leslie Mcleay - an active director whose contract began on 04 Aug 2004,
Mark Donald Callander - an active director whose contract began on 10 May 2022,
Skye Antony Mccabe - an active director whose contract began on 10 May 2022,
Bo Wang - an active director whose contract began on 10 May 2022,
Glenn Andrew Mchardie - an inactive director whose contract began on 04 Aug 2004 and was terminated on 30 Mar 2007.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, service).
Creative Arch Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 05 Oct 2022.
A total of 1000 shares are issued to 13 shareholders (8 groups). The first group consists of 149 shares (14.9%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 549 shares (54.9%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 04 Aug 2004 to 05 Oct 2022

Contact info
64 9309 6032
04 Feb 2019 Phone
mark@creativearch.co.nz
04 Feb 2019 Email
www.creativearch.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Infusion Trust Limited
Shareholder NZBN: 9429048359382
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 549
Individual Mcleay, Susan Dianne Mount Albert
Auckland
1025
New Zealand
Individual Mcleay, Mark Leslie Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Mcleay Independent Trustees Limited
Shareholder NZBN: 9429035254621
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wang, Bo Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 149
Individual Mccabe, Suzanne Laura Hillcrest
Auckland
0627
New Zealand
Individual Mccabe, Skye Antony Hillcrest
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 149
Individual Watts, Jennie Fiona Waiatarua
Auckland
0604
New Zealand
Individual Callander, Mark Donald Waiatarua
Auckland
0604
New Zealand
Individual Johnston, Michelle Linda Waiatarua
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Callander, Mark Donald Waiatarua
Auckland
0604
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mcleay, Mark Leslie Mount Albert
Auckland
1025
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mccabe, Skye Antony Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardie, Glenn Andrew Pt Chevalier
Auckland
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Mark Leslie Mcleay - Director

Appointment date: 04 Aug 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Sep 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Aug 2011


Mark Donald Callander - Director

Appointment date: 10 May 2022

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 10 May 2022


Skye Antony Mccabe - Director

Appointment date: 10 May 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 May 2022


Bo Wang - Director

Appointment date: 10 May 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2022


Glenn Andrew Mchardie - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 30 Mar 2007

Address: Pt Chevalier, Auckland,

Address used since 04 Aug 2004

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