Creazioni Holdings Limited, a registered company, was started on 25 Jun 2002. 9429036446728 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Lindsay Slater - an active director whose contract started on 25 Jun 2002,
David Russell Carter - an inactive director whose contract started on 25 Jun 2002 and was terminated on 18 Apr 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Glen Eden, Auckland, 0602 (category: registered, service).
Creazioni Holdings Limited had been using 73 West Coast Road, Glen Eden, Auckland as their registered address up until 04 Nov 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 22 Nov 2013 to 04 Nov 2021
Address #2: 30 Landing Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 09 Feb 2011 to 22 Nov 2013
Address #3: 25 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 21 Dec 2009 to 09 Feb 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 25 Nov 2008 to 21 Dec 2009
Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Registered & physical address used from 30 Aug 2006 to 25 Nov 2008
Address #6: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 15 Apr 2003 to 30 Aug 2006
Address #7: 25 Broadway, Newmarket, Auckland
Registered & physical address used from 25 Jun 2002 to 15 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Slater, John Lindsay |
Remuera Auckland 1050 New Zealand |
25 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Carter, Jillian Robyn |
Pakuranga Auckland |
25 Jun 2002 - |
| Individual | Carter, David Russell |
Pakuranga Auckland |
25 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slater, Margaret Helen |
Remuera Auckland New Zealand |
25 Jun 2002 - 23 Nov 2012 |
| Individual | Burns, John William Boswell |
Greenlane Auckland |
25 Jun 2002 - 15 Nov 2005 |
John Lindsay Slater - Director
Appointment date: 25 Jun 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2016
David Russell Carter - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 18 Apr 2005
Address: Pakuranga, Auckland,
Address used since 25 Jun 2002
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