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Creative Abilities And Associates Limited

Type: NZ Limited Company (Ltd)
9429038624964
NZBN
644037
Company Number
Registered
Company Status
Current address
14 Silverfield
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 30 Jul 2021

Creative Abilities and Associates Limited was launched on 31 Aug 1994 and issued a business number of 9429038624964. This registered LTD company has been supervised by 4 directors: Hannah Gerdin - an active director whose contract started on 26 Nov 2018,
Clara Budd - an active director whose contract started on 26 Nov 2018,
Gordon Barry Soper - an inactive director whose contract started on 31 Aug 1994 and was terminated on 26 Nov 2018,
Elizabeth Soper - an inactive director whose contract started on 31 Aug 1994 and was terminated on 26 Nov 2018.
According to BizDb's information (updated on 07 Jun 2025), the company registered 1 address: 14 Silverfield, Wairau Valley, Auckland, 0627 (type: registered, physical).
Up to 30 Jul 2021, Creative Abilities and Associates Limited had been using Unit 7A, 331 Rosedale Road, Albany, North Shore City as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Budd, Jason Emmett (an individual) located at Takapuna, Auckland postcode 0622,
Budd, Clara (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Gerdin, Goran Nils - located at Takapuna, Auckland,
Sw Trust Services (Twenty) Limited - located at Takapuna, Auckland,
Gerdin, Hannah - located at Takapuna, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Budd, Clara, located at Takapuna, Auckland (a director).

Addresses

Previous addresses

Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 16 Nov 2009 to 30 Jul 2021

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632

Registered & physical address used from 25 Jul 2008 to 16 Nov 2009

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632

Physical & registered address used from 25 Jul 2008 to 16 Nov 2009

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 31 Jul 2007 to 25 Jul 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 01 Jul 2006 to 31 Jul 2007

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 16 Jul 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 16 Jul 2001 to 01 Jul 2006

Address: 32 Bracken Avenue, Takapuna, Auckland

Registered & physical address used from 15 Jul 1999 to 16 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Individual Budd, Jason Emmett Takapuna
Auckland
0622
New Zealand
Director Budd, Clara Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gerdin, Goran Nils Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Director Gerdin, Hannah Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Budd, Clara Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Gerdin, Hannah Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soper, Gordon Barry Takapuna
Auckland
0622
New Zealand
Individual Soper, Gordon Barry Takapuna
Auckland
0622
New Zealand
Individual Soper, Elizabeth Takapuna
Auckland
0622
New Zealand
Individual Soper, Elizabeth Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632
Null
New Zealand
Entity Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Takapuna
Auckland
0622
New Zealand
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Individual Soper, Elizabeth Takapuna
Auckland
0622
New Zealand
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632
Null
New Zealand
Individual Soper, Gordon Barry Takapuna
Auckland
0622
New Zealand
Directors

Hannah Gerdin - Director

Appointment date: 26 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Nov 2018


Clara Budd - Director

Appointment date: 26 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Jul 2019

Address: Neutral Bay, Sydney, Australia

Address used since 26 Nov 2018


Gordon Barry Soper - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 26 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Jul 2011


Elizabeth Soper - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 26 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Aug 1994

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