Creative Functions Limited

Creative Functions Limited, a registered company, was registered on 26 Sep 1997. 9429038000836 is the business number it was issued. The company has been managed by 6 directors: Allan John Parker - an active director whose contract began on 26 Sep 1997,
Benjamin Mark Chapman - an active director whose contract began on 08 May 2003,
Michael Coombes - an active director whose contract began on 25 Jul 2008,
Michael Shaun Simpkins - an inactive director whose contract began on 26 Sep 1997 and was terminated on 31 Dec 2013,
Warwick Hill-Rennie - an inactive director whose contract began on 01 Aug 2007 and was terminated on 25 May 2011.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service).
Creative Functions Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up until 13 Oct 2020.
More names used by this company, as we found at BizDb, included: from 26 Sep 1997 to 25 May 2000 they were named Kiwi Music Company (Nz) Limited.
A total of 350000 shares are allotted to 4 shareholders (3 groups). The first group consists of 94732 shares (27.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 127634 shares (36.47 per cent). Lastly there is the 3rd share allotment (127634 shares 36.47 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 17 Jul 2020

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Mar 2014 to 07 Oct 2015

Address #4: The Floating Pavillion, 22 Quay St, Viaduct Harbour, Hobson West Marina, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2013 to 12 Mar 2014

Address #5: 161 Halsey Street, Viaduct Harbour, Auckland City

Registered & physical address used from 11 Jul 2008 to 11 Jul 2008

Address #6: Sero, 161 Halsey Street, Viaduct Harbour, Auckland City New Zealand

Physical address used from 11 Jul 2008 to 29 Jul 2013

Address #7: Sero, 161 Halsey Street, Viaduct Harbour, Auckland City New Zealand

Registered address used from 11 Jul 2008 to 11 Jul 2008

Address #8: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 03 Aug 2006 to 11 Jul 2008

Address #9: 135 Halsey Street, Auckland

Registered & physical address used from 20 Jan 2006 to 03 Aug 2006

Address #10: C/- Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 29 May 2003 to 20 Jan 2006

Address #11: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu

Registered address used from 11 Apr 2000 to 29 May 2003

Address #12: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu

Physical address used from 29 Sep 1997 to 29 May 2003

Previous Shareholders

Allan John Parker - Director

Appointment date: 26 Sep 1997

Benjamin Mark Chapman - Director

Appointment date: 08 May 2003

Michael Coombes - Director

Appointment date: 25 Jul 2008

Michael Shaun Simpkins - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 31 Dec 2013

Warwick Hill-rennie - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 25 May 2011

Peter Mark Maxwell - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 01 Mar 2001