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Creative Capital Limited

Type: NZ Limited Company (Ltd)
9429037248284
NZBN
1038173
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
769 Woodcocks Road
Warkworth
Auckland 0984
New Zealand
Physical & registered & service address used since 23 Feb 2011

Creative Capital Limited, a registered company, was incorporated on 24 May 2000. 9429037248284 is the New Zealand Business Number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. This company has been managed by 2 directors: Alan John Campbell - an active director whose contract began on 24 May 2000,
Suzanne Campbell - an inactive director whose contract began on 24 May 2000 and was terminated on 06 Apr 2002.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 769 Woodcocks Road, Warkworth, Auckland, 0984 (types include: physical, registered).
Creative Capital Limited had been using 22A Francis Place, Warkworth as their physical address up until 23 Feb 2011.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4999 shares (49.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Principal place of activity

769 Woodcocks Road, Warkworth, Auckland, 0984 New Zealand


Previous addresses

Address: 22a Francis Place, Warkworth New Zealand

Physical & registered address used from 04 Mar 2009 to 23 Feb 2011

Address: 10 Arohia Road, Snells Beach

Physical address used from 13 Apr 2006 to 04 Mar 2009

Address: 10 Arohia Road, Warkworth

Registered address used from 13 Apr 2006 to 04 Mar 2009

Address: 190 Waiwhiu Road, Warkworth

Registered & physical address used from 23 Feb 2004 to 13 Apr 2006

Address: 88 Avenue Road, Otahuhu, Auckland

Registered address used from 28 Mar 2001 to 23 Feb 2004

Address: 13 Blanche Way, Bucklands Beach, Auckland

Physical address used from 28 Mar 2001 to 23 Feb 2004

Address: 88 Avenue Road, Otahuhu, Auckland

Physical address used from 28 Mar 2001 to 28 Mar 2001

Contact info
64 29 2925000
04 Mar 2019 Phone
alan.projects@gmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Campbell, Alan John Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Alan John Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Suzanne Rd 1
Warkworth
0981
New Zealand
Individual Campbell, Suzanne Rd 1
Warkworth
0981
New Zealand
Individual Campbell A J And S Campbell Family Trust, Alan And Suzanne Rd 1
Warkworth
0981
New Zealand
Individual Campbell, Suzanne Bucklands Beach
Auckland
Individual Campbell, Suzanne Warkworth

New Zealand
Directors

Alan John Campbell - Director

Appointment date: 24 May 2000

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 15 Feb 2011


Suzanne Campbell - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 06 Apr 2002

Address: Bucklands Beach, Auckland,

Address used since 24 May 2000

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