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The Hive Creative Limited

Type: NZ Limited Company (Ltd)
9429038013614
NZBN
872370
Company Number
Registered
Company Status
68868513
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Level 6, Waterside House
220 Willis Street
Wellington New Zealand
Physical & service address used since 24 Oct 2002
Level 6, Waterside House
220 Willis Street
Wellington New Zealand
Registered address used since 26 May 2003
P.o. Box 27-199
Wellington 6012
New Zealand
Postal address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 274 579380
11 Oct 2018 Phone
chris@insightconsultants.co.nz
Email
chris@thehivecreative.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.insightconsultants.co.nz
Website
www.thehivecreative.co.nz
02 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Payne, Christopher Broderick Karori
Wellington
Shares Allocation #2 Number of Shares: 99
Individual Payne, Christopher Broderick Trustee Payne Family Trust No.2

New Zealand
Individual Horrocks-payne, Prudence Jane Trustee Payne Family Trust No.2
Wellington
6012
New Zealand
Individual Thompson, Geoff Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyford, Craig Rex Trustee Cr & Lc Lyford No.2 Family
Wellington
6011
New Zealand
Individual Lyford, Lisa Christina Wellington
6011
New Zealand
Individual Lyford, Lisa Christina Trustee Cr & Lc Lyford No.2 Family
Wellington
6011
New Zealand
Individual Bridle, Stephen David Trustee Cr & Lc Lyford No.2 Family
Wellington
6011
New Zealand
Individual Horrocks, Peter Mackintosh Trustee Payne Family Trust No.2

New Zealand
Directors

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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