The Hive Creative Limited, a registered company, was incorporated on 18 Sep 1997. 9429038013614 is the NZ business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was categorised. This company has been managed by 2 directors: Christopher Broderick Payne - an active director whose contract began on 18 Sep 1997,
Lisa Christina Lyford - an inactive director whose contract began on 18 Sep 1997 and was terminated on 31 Mar 2014.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: P.o. Box 27-199, Wellington, 6012 (type: postal, office).
The Hive Creative Limited had been using Level 1, Planet Design Building, 233 Willis Street, Wellington as their registered address up until 26 May 2003.
Previous aliases for this company, as we managed to find at BizDb, included: from 13 Nov 2019 to 18 Nov 2021 they were called The Hive Creative (Wellington) Limited, from 18 Sep 1997 to 13 Nov 2019 they were called Insight Consultants Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99 shares (99 per cent).
Other active addresses
Address #4: Level 6, 220 Willis St, Wellington, 6012 New Zealand
Office address used from 23 Oct 2019
Address #5: Level 6, Waterside House, 220 Willis St, Wellington, 6012 New Zealand
Delivery address used from 23 Oct 2019
Principal place of activity
Level 6, 220 Willis St, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 1, Planet Design Building, 233 Willis Street, Wellington
Registered address used from 22 Apr 2002 to 26 May 2003
Address #2: Level 1, Planet Design Building, 233 Willis Street, Wellington
Physical address used from 22 Apr 2002 to 24 Oct 2002
Address #3: Kpmg, Chartered Accountants, Level 6, 135 Victoria Street, Wellington
Physical address used from 09 Oct 2001 to 09 Oct 2001
Address #4: Kpmg, Chartered Accountants, Level 6, 135 Victoria Street, Wellington
Registered address used from 09 Oct 2001 to 22 Apr 2002
Address #5: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 09 Oct 2001 to 22 Apr 2002
Address #6: Offices Of Kpmg Peat Marwick, Chartered Accountants, Level 6, 135 Victoria Street, Wellington
Registered address used from 11 Apr 2000 to 09 Oct 2001
Address #7: Offices Of Kpmg Peat Marwick, Chartered Accountants, Level 6, 135 Victoria Street, Wellington
Registered address used from 19 Oct 1998 to 11 Apr 2000
Address #8: Offices Of Kpmg Peat Marwick, Chartered Accountants, Level 6, 135 Victoria Street, Wellington
Physical address used from 18 Sep 1997 to 09 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Payne, Christopher Broderick |
Karori Wellington |
18 Sep 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Payne, Christopher Broderick |
Trustee Payne Family Trust No.2 New Zealand |
29 Mar 2006 - |
Individual | Horrocks-payne, Prudence Jane |
Trustee Payne Family Trust No.2 Wellington 6012 New Zealand |
29 Mar 2006 - |
Individual | Thompson, Geoff |
Wellington Central Wellington 6011 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyford, Craig Rex |
Trustee Cr & Lc Lyford No.2 Family Wellington 6011 New Zealand |
29 Mar 2006 - 17 Sep 2014 |
Individual | Lyford, Lisa Christina |
Wellington 6011 New Zealand |
18 Sep 1997 - 17 Sep 2014 |
Individual | Lyford, Lisa Christina |
Trustee Cr & Lc Lyford No.2 Family Wellington 6011 New Zealand |
29 Mar 2006 - 17 Sep 2014 |
Individual | Bridle, Stephen David |
Trustee Cr & Lc Lyford No.2 Family Wellington 6011 New Zealand |
29 Mar 2006 - 17 Sep 2014 |
Individual | Horrocks, Peter Mackintosh |
Trustee Payne Family Trust No.2 New Zealand |
29 Mar 2006 - 17 Sep 2014 |
Christopher Broderick Payne - Director
Appointment date: 18 Sep 1997
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Sep 1997
Lisa Christina Lyford - Director (Inactive)
Appointment date: 18 Sep 1997
Termination date: 31 Mar 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 19 Nov 2010
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