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Create-a-scape Limited

Type: NZ Limited Company (Ltd)
9429037225865
NZBN
1042425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
9 Bailey Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2018
646 Great South Road
Ellerslie
Auckland 1542
New Zealand
Physical address used since 09 May 2018
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 27 Apr 2023

Create-A-Scape Limited was launched on 20 Jun 2000 and issued a New Zealand Business Number of 9429037225865. This registered LTD company has been run by 3 directors: Andrew Charles Buchanan - an active director whose contract started on 20 Jun 2000,
Jon Paul Sims - an active director whose contract started on 24 Nov 2014,
Heather Michelle Buchanan - an inactive director whose contract started on 20 Jun 2000 and was terminated on 26 Mar 2014.
According to BizDb's data (updated on 13 Mar 2024), the company filed 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, service).
Up to 27 Apr 2023, Create-A-Scape Limited had been using 646 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sims, Jon Paul (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Buchanan, Andrew Charles - located at Mount Albert, Auckland. Create-A-Scape Limited is categorised as "Landscaping and property maintenance service" (ANZSIC E329150).

Addresses

Principal place of activity

9 Bailey Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 646 Great South Road, Ellerslie, Auckland, 1542 New Zealand

Registered & service address used from 09 May 2018 to 27 Apr 2023

Address #2: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 22 Jun 2015 to 09 May 2018

Address #3: 28 Collie Road, Glenbrook, R D 1, Waiuku New Zealand

Physical address used from 10 Jun 2004 to 22 Jun 2015

Address #4: 28 Collie Road, Glenbrook, R D 1, Waiuku New Zealand

Registered address used from 23 May 2003 to 22 Jun 2015

Address #5: 28 Collie Street, Glenbrook, R D 1, Waiuku

Registered address used from 23 May 2003 to 23 May 2003

Address #6: 32a Gavin Street, Ellerslie, Auckland

Physical address used from 20 Jun 2000 to 10 Jun 2004

Address #7: 32a Gavin Street, Ellerslie, Auckland

Registered address used from 20 Jun 2000 to 23 May 2003

Contact info
64 27 2373601
03 May 2019 Phone
admin@createascape.kiwi
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.createascape.kiwi
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sims, Jon Paul Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Buchanan, Andrew Charles Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Heather Michelle Glenbrook R D 1
Waiuku

New Zealand
Directors

Andrew Charles Buchanan - Director

Appointment date: 20 Jun 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 May 2017


Jon Paul Sims - Director

Appointment date: 24 Nov 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Nov 2014


Heather Michelle Buchanan - Director (Inactive)

Appointment date: 20 Jun 2000

Termination date: 26 Mar 2014

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 14 Jun 2012

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