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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Campbell, Alan John |
Rd 1 Warkworth 0981 New Zealand |
16 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Campbell, Alan John |
Rd 1 Warkworth 0981 New Zealand |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Suzanne |
Rd 1 Warkworth 0981 New Zealand |
06 Apr 2006 - 15 Feb 2011 |
Individual | Campbell, Suzanne |
Rd 1 Warkworth 0981 New Zealand |
06 Apr 2006 - 15 Feb 2011 |
Individual | Campbell A J And S Campbell Family Trust, Alan And Suzanne |
Rd 1 Warkworth 0981 New Zealand |
15 Feb 2011 - 24 Feb 2012 |
Individual | Campbell, Suzanne |
Bucklands Beach Auckland |
16 Feb 2004 - 16 Feb 2004 |
Individual | Campbell, Suzanne |
Warkworth New Zealand |
06 Apr 2006 - 15 Feb 2011 |
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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