The Creative Edge Limited was started on 15 May 1998 and issued an NZ business number of 9429037840051. The registered LTD company has been run by 1 director, named Adrianna Jay Adam - an active director whose contract began on 15 May 1998.
According to our database (last updated on 09 Apr 2024), this company filed 1 address: 19 Inga Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Up to 08 Sep 2011, The Creative Edge Limited had been using 3/90 East Coast Road, Milford as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Adam, Conner (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Adam, Peter William - located at Castor Bay, Auckland.
The 3rd share allocation (850 shares, 85%) belongs to 1 entity, namely:
Adam, Adrianna Jay, located at Castor Bay, Auckland (an individual).
Previous addresses
Address #1: 3/90 East Coast Road, Milford New Zealand
Physical address used from 23 Jul 2009 to 08 Sep 2011
Address #2: 3/90 East Coast Rd, Milford New Zealand
Registered address used from 23 Jul 2009 to 08 Sep 2011
Address #3: 3/6 Gordon Ave, Milford
Physical & registered address used from 17 Jul 2008 to 23 Jul 2009
Address #4: 13 Northboro Road, Takapuna, Auckland
Registered address used from 19 Jul 2007 to 17 Jul 2008
Address #5: 13 Northboro Road, Takapuna
Physical address used from 19 Jul 2007 to 17 Jul 2008
Address #6: 30 Selwyn Crescent, Milford
Registered address used from 07 Sep 2000 to 19 Jul 2007
Address #7: 2/8 Jutland Road, Takapuna
Physical address used from 07 Sep 2000 to 19 Jul 2007
Address #8: 30 Selwyn Crescent, Milford
Physical address used from 07 Sep 2000 to 07 Sep 2000
Address #9: 9 Freya Place, Torbay, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2000
Address #10: 9 Freya Place, Torbay, Auckland
Physical address used from 08 Sep 1999 to 07 Sep 2000
Address #11: 9 Freya Place, Torbay, Auckland
Registered address used from 09 Feb 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adam, Conner |
Castor Bay Auckland 0620 New Zealand |
20 Sep 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Adam, Peter William |
Castor Bay Auckland 0620 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 850 | |||
Individual | Adam, Adrianna Jay |
Castor Bay Auckland 0620 New Zealand |
15 May 1998 - |
Adrianna Jay Adam - Director
Appointment date: 15 May 1998
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Aug 2011
Xsite Media Limited
19 Inga Road
Better Property Care Limited
19 Inga Road
Gaap Limited
Flat 1, 17 Commodore Parry Road
Apex Distribution (nz) Limited
21b Commodore Parry Road
Triangle Points Limited
23a Commodore Parry Road
S123 Rental Investment Limited
23a Commodore Parry Road