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Electric Creative Limited

Type: NZ Limited Company (Ltd)
9429041142936
NZBN
5048300
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 24 Feb 2021

Electric Creative Limited was launched on 17 Mar 2014 and issued an NZBN of 9429041142936. This registered LTD company has been supervised by 2 directors: Stephen Rodney Keys - an active director whose contract began on 17 Mar 2014,
Mitchell Leslie Keys - an active director whose contract began on 17 Mar 2014.
According to BizDb's information (updated on 19 Mar 2024), this company registered 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Until 24 Feb 2021, Electric Creative Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 898 shares are held by 1 entity, namely:
Chiavi Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Keys, Allanah Christina - located at Botany Downs, Auckland.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Keys, Stephen Rodney, located at Flat Bush, Auckland (a director). Electric Creative Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 24 Feb 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 17 Mar 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 898
Entity (NZ Limited Company) Chiavi Trustees Limited
Shareholder NZBN: 9429046642691
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keys, Allanah Christina Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Keys, Stephen Rodney Flat Bush
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Keys, Mitchell Leslie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Keys, Susan Lee Flat Bush
Auckland
2016
New Zealand
Directors

Stephen Rodney Keys - Director

Appointment date: 17 Mar 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Mar 2014


Mitchell Leslie Keys - Director

Appointment date: 17 Mar 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Mar 2014

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