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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 547 | |||
Individual | Moore, Colleen |
Pukekohe Auckland 2120 New Zealand |
15 Aug 2003 - |
Shares Allocation #2 Number of Shares: 453 | |||
Individual | Moore, Trevor |
Pukekohe Auckland 2120 New Zealand |
15 Aug 2003 - |
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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