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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 898 | |||
Entity (NZ Limited Company) | Chiavi Trustees Limited Shareholder NZBN: 9429046642691 |
Parnell Auckland 1052 New Zealand |
11 Feb 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keys, Allanah Christina |
Botany Downs Auckland 2010 New Zealand |
19 Oct 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Keys, Stephen Rodney |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Keys, Mitchell Leslie |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2014 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Keys, Susan Lee |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2014 - |
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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