Shortcuts

Creations Paving & Contracting Limited

Type: NZ Limited Company (Ltd)
9429037685058
NZBN
941849
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 26 Jul 2022

Creations Paving & Contracting Limited, a registered company, was incorporated on 25 Jan 1999. 9429037685058 is the NZBN it was issued. The company has been managed by 2 directors: Aaron Peter Tissies - an active director whose contract started on 25 Jan 1999,
Bruce Graham Mcdermott - an inactive director whose contract started on 25 Jan 1999 and was terminated on 22 Sep 2014.
Updated on 03 Sep 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: physical, service).
Creations Paving & Contracting Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up until 26 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 20 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 22 Mar 2007 to 20 Feb 2014

Address: C/- Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Registered address used from 12 Apr 2000 to 22 Mar 2007

Address: C/- Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Physical address used from 25 Jan 1999 to 22 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tissies, Andrea Mirian Waimarama
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tissies, Aaron Peter Waimarama
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdermott, Bruce Graham Rd 4
Whangarei
0174
New Zealand
Individual Mcdermott, Beryl Eva Rd 4
Whangarei
0174
New Zealand
Directors

Aaron Peter Tissies - Director

Appointment date: 25 Jan 1999

Address: Waimarama, Havelock North, 4294 New Zealand

Address used since 16 Feb 2016


Bruce Graham Mcdermott - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 22 Sep 2014

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 09 May 2007

Nearby companies