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Creation Marketing & Design Limited

Type: NZ Limited Company (Ltd)
9429038455117
NZBN
684607
Company Number
Registered
Company Status
Current address
9th Floor
Southern Cross Bldg
Cnr Victoria & High Street, Auckland New Zealand
Registered address used since 14 Dec 1998
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland New Zealand
Physical & service address used since 09 Jul 2001

Creation Marketing & Design Limited, a registered company, was started on 03 Jul 1995. 9429038455117 is the NZ business number it was issued. The company has been supervised by 4 directors: David John Ross - an active director whose contract began on 21 Sep 1998,
Kelly Stephan Rogers - an active director whose contract began on 21 Sep 1998,
Belinda Rae Drake - an inactive director whose contract began on 09 Feb 1996 and was terminated on 21 Sep 1998,
Sarah Marlene Kirk Cameron - an inactive director whose contract began on 03 Jul 1995 and was terminated on 09 Feb 1996.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (physical address),
9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (service address),
9Th Floor, Southern Cross Bldg, Cnr Victoria & High Street, Auckland (registered address).
Creation Marketing & Design Limited had been using First Floor, 17 Crowhurst Street, Newmarket, Auckland as their physical address up to 09 Jul 2001.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Jul 1995 to 30 Sep 1998 they were called Independent Film Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: First Floor, 17 Crowhurst Street, Newmarket, Auckland

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address #2: First Floor, 17 Crowhurst Street, Newmarket, Auckland

Registered address used from 14 Dec 1998 to 14 Dec 1998

Address #3: 3/314 Jervois Road, Herne Bay, Auckland

Physical address used from 26 Jul 1996 to 09 Jul 2001

Address #4: 3/314 Jervois Road, Herne Bay, Auckland

Registered address used from 26 Jul 1996 to 14 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rogers, Kelly Stephan Westmere
Shares Allocation #2 Number of Shares: 50
Individual Ross, David John Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drake, Belinda Rae Auckland
Directors

David John Ross - Director

Appointment date: 21 Sep 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 1998


Kelly Stephan Rogers - Director

Appointment date: 21 Sep 1998

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2015


Belinda Rae Drake - Director (Inactive)

Appointment date: 09 Feb 1996

Termination date: 21 Sep 1998

Address: Grey Lynn,

Address used since 09 Feb 1996


Sarah Marlene Kirk Cameron - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 09 Feb 1996

Address: Herne Bay, Auckland,

Address used since 03 Jul 1995

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