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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Willis, Sally Marianne |
St Albans Christchurch 8052 New Zealand |
23 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hooper, Sam Nicholas |
St Albans Christchurch 8052 New Zealand |
23 Jan 2014 - |
Director | Sam Nicholas Hooper |
St Albans Christchurch 8052 New Zealand |
23 Jan 2014 - |
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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