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.
Previous address
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 04 Aug 2004 to 05 Oct 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Infusion Trust Limited Shareholder NZBN: 9429048359382 |
Mount Eden Auckland 1024 New Zealand |
12 May 2021 - |
Shares Allocation #2 Number of Shares: 549 | |||
Individual | Mcleay, Susan Dianne |
Mount Albert Auckland 1025 New Zealand |
10 Feb 2017 - |
Individual | Mcleay, Mark Leslie |
Mount Albert Auckland 1025 New Zealand |
04 Aug 2004 - |
Entity (NZ Limited Company) | Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 |
Auckland 1010 New Zealand |
04 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wang, Bo |
Mount Eden Auckland 1024 New Zealand |
04 Feb 2019 - |
Shares Allocation #4 Number of Shares: 149 | |||
Individual | Mccabe, Suzanne Laura |
Hillcrest Auckland 0627 New Zealand |
04 Feb 2019 - |
Individual | Mccabe, Skye Antony |
Hillcrest Auckland 0627 New Zealand |
04 Feb 2019 - |
Shares Allocation #5 Number of Shares: 149 | |||
Individual | Watts, Jennie Fiona |
Waiatarua Auckland 0604 New Zealand |
10 Feb 2017 - |
Individual | Callander, Mark Donald |
Waiatarua Auckland 0604 New Zealand |
10 Feb 2017 - |
Individual | Johnston, Michelle Linda |
Waiatarua Auckland 0604 New Zealand |
10 Feb 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Callander, Mark Donald |
Waiatarua Auckland 0604 New Zealand |
10 Feb 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcleay, Mark Leslie |
Mount Albert Auckland 1025 New Zealand |
04 Aug 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mccabe, Skye Antony |
Hillcrest Auckland 0627 New Zealand |
04 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mchardie, Glenn Andrew |
Pt Chevalier Auckland |
18 Aug 2004 - 27 Jun 2010 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
18 Aug 2004 - 13 Jul 2005 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
18 Aug 2004 - 13 Jul 2005 |
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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