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Creedon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039198617
NZBN
477571
Company Number
Registered
Company Status
Current address
137b Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered address used since 24 Jan 2002
137b Oceanbeach Road
Mount Maunganui 3116
New Zealand
Physical & service address used since 20 Nov 2002

Creedon Holdings Limited, a registered company, was incorporated on 07 Sep 1990. 9429039198617 is the NZ business number it was issued. The company has been run by 2 directors: Monica Creedon - an active director whose contract started on 07 Sep 1990,
Peter Wakeling Creedon - an inactive director whose contract started on 07 Sep 1990 and was terminated on 30 Jun 2021.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 137B Oceanbeach Road, Mount Maunganui, 3116 (category: physical, service).
Creedon Holdings Limited had been using 137A Oceanbeach Road, Mount Maunganui as their physical address up to 20 Nov 2002.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 5 shares (0.05 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (0.05 per cent). Finally we have the 3rd share allocation (9990 shares 99.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 137a Oceanbeach Road, Mount Maunganui

Physical address used from 14 Apr 1997 to 20 Nov 2002

Address #2: 137a Oceanbeach Road, Mount Maunganui

Registered address used from 26 Apr 1996 to 24 Jan 2002

Address #3: C/- G.c. Brown-chartered Accountant, Malcolms Building, 166 Kitchener Street, Auckland 1

Registered address used from 26 Apr 1996 to 26 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Creedon's Family Trust Management Company Limited
Shareholder NZBN: 9429039192615
Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Creedon, Monica Campbells Bay
Auckland
Shares Allocation #3 Number of Shares: 9990
Other (Other) Creedon Family Trust Management Limited Mt Maunganui
Tauranga
3149
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Creedon, Peter Wakeling Campbells Bay
Auckland
Directors

Monica Creedon - Director

Appointment date: 07 Sep 1990

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 1990


Peter Wakeling Creedon - Director (Inactive)

Appointment date: 07 Sep 1990

Termination date: 30 Jun 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 1990

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