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D1 Creative Limited

Type: NZ Limited Company (Ltd)
9429037615734
NZBN
954069
Company Number
Registered
Company Status
Current address
53 Randolph Street
Newton
Auckland New Zealand
Registered & physical & service address used since 05 Sep 2002

D1 Creative Limited, a registered company, was incorporated on 01 Apr 1999. 9429037615734 is the NZ business number it was issued. The company has been run by 2 directors: Brenda Lawrence-Mason - an active director whose contract started on 01 Apr 1999,
Paul Mason - an active director whose contract started on 01 Apr 1999.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 53 Randolph Street, Newton, Auckland (type: registered, physical).
D1 Creative Limited had been using 14 Suffock Street, Eden Terrace as their registered address up to 05 Sep 2002.
Past names for the company, as we managed to find at BizDb, included: from 01 Apr 1999 to 11 Jun 2003 they were called Document One Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Suffock Street, Eden Terrace

Registered address used from 12 Apr 2000 to 05 Sep 2002

Address: 14 Suffolk Street, Eden Terrace

Physical address used from 07 Apr 1999 to 05 Sep 2002

Address: 14 Suffock Street, Eden Terrace

Registered address used from 01 Apr 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lawrence-mason, Brenda Newton
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mason, Paul Newton
Auckland
Directors

Brenda Lawrence-mason - Director

Appointment date: 01 Apr 1999

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 13 Oct 2009


Paul Mason - Director

Appointment date: 01 Apr 1999

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 13 Oct 2009

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