Creativelab Limited was started on 12 Mar 2001 and issued a number of 9429036990955. This registered LTD company has been managed by 2 directors: Peter Frank Haythornthwaite - an active director whose contract began on 12 Mar 2001,
Carol Irene Haythornthwaite - an active director whose contract began on 12 Mar 2001.
As stated in our database (updated on 17 May 2025), this company filed 1 address: Level 6, 36 Kitchener Street, Auckland (category: registered, physical).
Up until 03 Dec 2004, Creativelab Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Haythornthwaite, Carol Irene (an individual) located at Rd 2, Kaikohe postcode 0472,
Haythornthwaite, Peter Frank (an individual) located at Rd 2, Kaikohe postcode 0472.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Haythornthwaite, Peter Frank - located at Rd 2, Kaikohe.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Haythornthwaite, Carol Irene, located at Rd 2, Kaikohe (an individual).
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 12 Mar 2001 to 03 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2023 - |
| Individual | Haythornthwaite, Carol Irene |
Rd 2 Kaikohe 0472 New Zealand |
12 Mar 2001 - |
| Individual | Haythornthwaite, Peter Frank |
Rd 2 Kaikohe 0472 New Zealand |
12 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haythornthwaite, Peter Frank |
Rd 2 Kaikohe 0472 New Zealand |
12 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haythornthwaite, Carol Irene |
Rd 2 Kaikohe 0472 New Zealand |
12 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
12 Mar 2001 - 11 Aug 2023 |
Peter Frank Haythornthwaite - Director
Appointment date: 12 Mar 2001
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Nov 2016
Carol Irene Haythornthwaite - Director
Appointment date: 12 Mar 2001
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Nov 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street