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Creole Investments Limited

Type: NZ Limited Company (Ltd)
9429035834540
NZBN
1370865
Company Number
Registered
Company Status
Current address
18 Seresin Crescent
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 11 Jul 2013
79 Kitchener Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 16 Aug 2023

Creole Investments Limited was registered on 15 Aug 2003 and issued a business number of 9429035834540. This registered LTD company has been run by 4 directors: Trevor Wayne Moore - an active director whose contract started on 15 Aug 2003,
Colleen Patricia Moore - an active director whose contract started on 15 Aug 2003,
Trevor Moore - an active director whose contract started on 15 Aug 2003,
Colleen Moore - an active director whose contract started on 15 Aug 2003.
As stated in BizDb's information (updated on 18 Apr 2024), this company filed 1 address: 79 Kitchener Road, Pukekohe, Pukekohe, 2120 (category: registered, service).
Up to 11 Jul 2013, Creole Investments Limited had been using 31 Hinckley Court, Point View, Manukau as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 547 shares are held by 1 entity, namely:
Moore, Colleen (an individual) located at Pukekohe, Auckland postcode 2120.
The 2nd group consists of 1 shareholder, holds 45.3 per cent shares (exactly 453 shares) and includes
Moore, Trevor - located at Pukekohe, Auckland.

Addresses

Previous addresses

Address #1: 31 Hinckley Court, Point View, Manukau New Zealand

Registered & physical address used from 10 Sep 2009 to 11 Jul 2013

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 28 Jun 2007 to 10 Sep 2009

Address #3: Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 02 Jun 2006 to 28 Jun 2007

Address #4: Rust & Palmer Limited, 9 B Cranwell Street, Henderson, Auckland

Registered & physical address used from 01 Jul 2005 to 02 Jun 2006

Address #5: Trotman Rust & Associates Ltd, 9b Cranwell Street, Henderson, Auckland

Registered & physical address used from 30 Jul 2004 to 01 Jul 2005

Address #6: 307 Malfroy Road, Rotorua

Registered address used from 04 May 2004 to 30 Jul 2004

Address #7: 307 Malfroy Rd, Rotorua

Physical address used from 04 May 2004 to 30 Jul 2004

Address #8: 1163 Eruera St, Rotorua

Registered & physical address used from 15 Aug 2003 to 04 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 547
Individual Moore, Colleen Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 453
Individual Moore, Trevor Pukekohe
Auckland
2120
New Zealand
Directors

Trevor Wayne Moore - Director

Appointment date: 15 Aug 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Dec 2023


Colleen Patricia Moore - Director

Appointment date: 15 Aug 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Dec 2023


Trevor Moore - Director

Appointment date: 15 Aug 2003

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Jul 2013


Colleen Moore - Director

Appointment date: 15 Aug 2003

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Jul 2013

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