Creative Vision Holdings Limited was registered on 08 Aug 1997 and issued a business number of 9429038037467. This registered LTD company has been supervised by 1 director, named Paul Alexander Ryder - an active director whose contract started on 08 Aug 1997.
According to BizDb's information (updated on 18 May 2025), the company registered 1 address: 32 Tirau Street, Putaruru, 3411 (category: physical, registered).
Up to 10 May 2000, Creative Vision Holdings Limited had been using 229 Leith Place, Tokoroa as their physical address.
BizDb found previous aliases for the company: from 08 Aug 1997 to 11 Apr 2013 they were named Abacus Internet and Mail Order Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 135 shares are held by 1 entity, namely:
Sullivan, Larry (an individual) located at Tokoroa.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Henderson, Mike Paul Kemara - located at Tokoroa.
The third share allocation (765 shares, 76.5%) belongs to 1 entity, namely:
Ryder, Paul Alexander, located at Tokoroa (a director).
Previous addresses
Address: 229 Leith Place, Tokoroa
Physical address used from 10 May 2000 to 10 May 2000
Address: 203 Leith Place, Tokoroa New Zealand
Physical address used from 10 May 2000 to 07 Dec 2012
Address: 229 Leith Place, Tokoroa New Zealand
Registered address used from 12 Apr 2000 to 07 Dec 2012
Address: 229 Leith Place, Tokoroa
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135 | |||
| Individual | Sullivan, Larry |
Tokoroa |
08 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Henderson, Mike Paul Kemara |
Tokoroa |
08 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 765 | |||
| Director | Ryder, Paul Alexander |
Tokoroa 3420 New Zealand |
17 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vander Ven, John |
Tokoroa |
08 Aug 1997 - 17 Feb 2015 |
Paul Alexander Ryder - Director
Appointment date: 08 Aug 1997
Address: Tokoroa, 3420 New Zealand
Address used since 21 May 2020
Address: Tokoroa, 3420 New Zealand
Address used since 22 Apr 2016
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 24 Apr 2019
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