Creative Refinery Limited, a registered company, was launched on 17 Mar 2014. 9429041144107 is the NZ business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is categorised. This company has been supervised by 4 directors: Neil Rusden - an active director whose contract started on 26 Mar 2014,
Karen Marie Woller - an active director whose contract started on 26 Nov 2021,
Vanessa Preece - an inactive director whose contract started on 26 Mar 2014 and was terminated on 26 Nov 2021,
Karen Woller - an inactive director whose contract started on 17 Mar 2014 and was terminated on 28 Mar 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 17 Hinau Road, Karaka, Papakura, 2113 (type: registered, physical).
Creative Refinery Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address until 16 Aug 2019.
Previous names for this company, as we established at BizDb, included: from 17 Mar 2014 to 26 Mar 2014 they were called Waypoint Trustees No.6 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 2 entities.
Previous addresses
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 16 Aug 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Jul 2016 to 24 Sep 2018
Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 17 Mar 2014 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Rusden, Neil |
Blockhouse Bay Auckland 0600 New Zealand |
31 Mar 2016 - |
| Entity (NZ Limited Company) | Waypoint Trustees No.5 Limited Shareholder NZBN: 9429041143605 |
Karaka Papakura 2113 New Zealand |
17 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rusden, Neil |
Blockhouse Bay Auckland 0600 New Zealand |
31 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Preece, Vanessa |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2016 - |
| Director | Vanessa Preece |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2016 - |
Ultimate Holding Company
Neil Rusden - Director
Appointment date: 26 Mar 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Mar 2014
Karen Marie Woller - Director
Appointment date: 26 Nov 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Nov 2021
Vanessa Preece - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 26 Nov 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2014
Karen Woller - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 28 Mar 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 17 Mar 2014
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