Creative World Limited, a registered company, was registered on 10 Oct 1986. 9429039688880 is the NZBN it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company is classified. This company has been managed by 2 directors: Jonathan Warwick Gunson - an active director whose contract began on 10 Oct 1986,
Frances Anne Gunson - an inactive director whose contract began on 10 Oct 1986 and was terminated on 27 Jul 1999.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Po Box 28865, Remuera, Auckland, 1541 (category: postal, physical).
Creative World Limited had been using 49 Seaview Road, Remuera, Auckland as their physical address up until 04 Aug 2021.
Previous names used by the company, as we found at BizDb, included: from 16 Apr 1998 to 22 May 1998 they were called Parallel Planet Technologies Limited, from 10 Oct 1986 to 16 Apr 1998 they were called Starfield Television Productions Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 657 shares (65.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Lastly there is the third share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 49 Seaview Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Jul 1997 to 04 Aug 2021
Address #2: 49 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Dec 1996 to 01 Jul 2021
Address #3: 11a Cotter Avenue, Remuera, Auckland 5
Registered address used from 09 Dec 1996 to 09 Dec 1996
Address #4: 11 Warrington Road, Remuera, Auckland
Registered address used from 15 Apr 1995 to 09 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 657 | |||
| Individual | Gunson, Jonathan Warwick |
St Heliers Auckland 1071 New Zealand |
10 Oct 1986 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Gunson, James Roni |
Point Chevalier Auckland 1022 New Zealand |
03 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Gunson, Frances Anne |
St Heliers Auckland 1071 New Zealand |
27 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cutting, Derek |
Remuera Auckland |
02 Jun 2005 - 02 Jun 2005 |
| Individual | Cutting, Derek |
Remuera |
10 Oct 1986 - 14 Nov 2004 |
Jonathan Warwick Gunson - Director
Appointment date: 10 Oct 1986
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2015
Frances Anne Gunson - Director (Inactive)
Appointment date: 10 Oct 1986
Termination date: 27 Jul 1999
Address: Auckland 5,
Address used since 10 Oct 1986
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