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Creative Vision Holdings Limited

Type: NZ Limited Company (Ltd)
9429038037467
NZBN
867524
Company Number
Registered
Company Status
Current address
32 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 07 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 135
Individual Sullivan, Larry Tokoroa
Shares Allocation #2 Number of Shares: 100
Individual Henderson, Mike Paul Kemara Tokoroa
Shares Allocation #3 Number of Shares: 765
Director Ryder, Paul Alexander Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vander Ven, John Tokoroa
Directors

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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