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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lawrence-mason, Brenda |
Newton Auckland |
01 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mason, Paul |
Newton Auckland |
01 Apr 1999 - |
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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