Creative Exchange New Zealand Limited, a registered company, was registered on 07 Apr 1997. 9429038117947 is the business number it was issued. The company has been supervised by 3 directors: Richard James Allan - an active director whose contract started on 18 Aug 2000,
Rosetta Marie Allan - an inactive director whose contract started on 08 Mar 2019 and was terminated on 16 Feb 2022,
Henri Jacques Burkhardt - an inactive director whose contract started on 07 Apr 1997 and was terminated on 18 Aug 2000.
Updated on 04 May 2025, our data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered).
Creative Exchange New Zealand Limited had been using 222 Main Road, Albany, Auckland as their registered address until 08 Aug 2012.
Previous aliases used by the company, as we found at BizDb, included: from 09 Apr 2009 to 11 Oct 2012 they were named Brand Development Group Limited, from 05 Sep 2006 to 09 Apr 2009 they were named Orlando Blue Limited and from 14 Sep 2001 to 05 Sep 2006 they were named Blue Skys Agency Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 222 Main Road, Albany, Auckland New Zealand
Registered & physical address used from 17 Jun 2005 to 08 Aug 2012
Address: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 03 Aug 2004 to 17 Jun 2005
Address: 12 Ascot Way, Orewa
Physical address used from 01 Aug 2001 to 03 Aug 2004
Address: 1/33 Ladies Mile, Remuera, Auckland
Registered address used from 01 Aug 2001 to 03 Aug 2004
Address: 1/33 Ladies Mile, Remuera, Auckland
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: 1/33 Ladies Mile, Remuera, Auckland
Registered address used from 11 Apr 2000 to 01 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 11 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Allan, Richard James |
Kingsland Auckland 1021 New Zealand |
27 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allan, Rosetta Marie |
Kingsland Auckland 1021 New Zealand |
07 Apr 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burkhardt, Henri Jacques |
Remuera Auckland |
07 Apr 1997 - 27 Jul 2004 |
Richard James Allan - Director
Appointment date: 18 Aug 2000
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jun 2011
Rosetta Marie Allan - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 16 Feb 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Mar 2019
Henri Jacques Burkhardt - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 18 Aug 2000
Address: Remuera, Auckland,
Address used since 07 Apr 1997
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