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Creative Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038406195
NZBN
699508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 33393
Takapuna
Auckland 0740
New Zealand
Postal address used since 06 Aug 2019
8d 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Oct 2020

Creative Consulting Group Limited, a registered company, was started on 10 Oct 1995. 9429038406195 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been supervised by 5 directors: Sharon June Mcalister-Main - an active director whose contract began on 09 Nov 1995,
Sharon June Mcalister - an active director whose contract began on 09 Nov 1995,
Norman Stuart Main - an inactive director whose contract began on 09 Nov 1995 and was terminated on 17 Jan 2017,
Anthony Charles Hrrocks - an inactive director whose contract began on 09 Nov 1995 and was terminated on 26 Mar 1999,
Lisa Maree Tauber - an inactive director whose contract began on 10 Oct 1995 and was terminated on 09 Nov 1995.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 8D 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
8D 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
8D 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Po Box 33393, Takapuna, Auckland, 0740 (postal address) among others.
Creative Consulting Group Limited had been using Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland as their registered address up to 21 Oct 2020.
Former names used by this company, as we found at BizDb, included: from 10 Oct 1995 to 23 Mar 1999 they were called Goldville Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Principal place of activity

Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 May 2018 to 21 Oct 2020

Address #2: 12 Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 25 Jan 2017 to 01 May 2018

Address #3: 53 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Aug 2015 to 25 Jan 2017

Address #4: Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore New Zealand

Physical & registered address used from 18 Jul 2007 to 19 Aug 2015

Address #5: 53 Milford Road, Milford, Auckland

Registered address used from 07 May 1999 to 18 Jul 2007

Address #6: 53 Milford Road, Milford, Auckland

Physical address used from 07 May 1999 to 07 May 1999

Address #7: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 03 Jan 1996 to 07 May 1999

Address #8: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 29 Dec 1995 to 07 May 1999

Contact info
64 9 4866014
17 Aug 2022 Office
64 21 350961
17 Aug 2022 Personal
sharon@creativegroup.co.nz
08 Aug 2018 Email
www.insightadvice.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tll Trustees Limited
Shareholder NZBN: 9429043418008
Rd6
Matakana
0986
New Zealand
Individual Mcalister, Sharon June Campbells Bay
0620
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcalister, Sharon June Campbells Bay
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Main, Norman Stuart Milford
Directors

Sharon June Mcalister-main - Director

Appointment date: 09 Nov 1995

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Jan 2017


Sharon June Mcalister - Director

Appointment date: 09 Nov 1995

Address: Campbells Bay, Auckland, 0622 New Zealand

Address used since 27 May 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2018


Norman Stuart Main - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 17 Jan 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Aug 2015


Anthony Charles Hrrocks - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 26 Mar 1999

Address: Castor Bay, Auckland,

Address used since 09 Nov 1995


Lisa Maree Tauber - Director (Inactive)

Appointment date: 10 Oct 1995

Termination date: 09 Nov 1995

Address: Remuera, Auckland,

Address used since 10 Oct 1995

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