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The Creative Theory Limited

Type: NZ Limited Company (Ltd)
9429041065921
NZBN
4912159
Company Number
Registered
Company Status
119263212
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
31 Bretts Road
St Albans
Christchurch 8052
New Zealand
Physical & registered & service address used since 14 Jul 2016

The Creative Theory Limited, a registered company, was registered on 23 Jan 2014. 9429041065921 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. The company has been run by 2 directors: Sally Marianne Willis - an active director whose contract started on 23 Jan 2014,
Sam Nicholas Hooper - an inactive director whose contract started on 23 Jan 2014 and was terminated on 02 Mar 2016.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Bretts Road, St Albans, Christchurch, 8052 (type: physical, registered).
The Creative Theory Limited had been using Flat 13, 28 Salisbury Street, Christchurch Central, Christchurch as their registered address up to 14 Jul 2016.
Former names for the company, as we found at BizDb, included: from 02 Mar 2016 to 07 Apr 2016 they were called Somersault Limited, from 21 Jan 2014 to 02 Mar 2016 they were called Birch Tree Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: Flat 13, 28 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Jan 2016 to 14 Jul 2016

Address: 25 Poynder Avenue, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 23 Jan 2014 to 28 Jan 2016

Contact info
64 22 3447644
26 Sep 2018 Phone
sally@hoopgroop.com
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Willis, Sally Marianne St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hooper, Sam Nicholas St Albans
Christchurch
8052
New Zealand
Director Sam Nicholas Hooper St Albans
Christchurch
8052
New Zealand
Directors

Sally Marianne Willis - Director

Appointment date: 23 Jan 2014

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 06 Jul 2016


Sam Nicholas Hooper - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 02 Mar 2016

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Sep 2015

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