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Create Projects Limited

Type: NZ Limited Company (Ltd)
9429041164303
NZBN
5086651
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Create Projects Limited was launched on 31 Mar 2014 and issued an NZ business number of 9429041164303. This registered LTD company has been run by 2 directors: Brett Allan Russell - an active director whose contract started on 31 Mar 2014,
Kerin Suzanne Russell-Smith - an active director whose contract started on 31 Mar 2014.
According to BizDb's database (updated on 03 May 2025), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 19 Sep 2019, Create Projects Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Brett Allan (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Russell, Lynne Janette - located at Parnell, Auckland,
Teague, John William - located at Milford, Auckland.
The next share allocation (10 shares, 10%) belongs to 2 entities, namely:
Russell, Jacqueline Leigh, located at Whitianga, Whitianga (an individual),
Teague, John William, located at Milford, Auckland (an individual). Create Projects Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 203 Queen Street10,, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2014 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Teague, John William Milford
Auckland
0620
New Zealand
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Russell, Jacqueline Leigh Whitianga
Whitianga
3510
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 31 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2014


Kerin Suzanne Russell-smith - Director

Appointment date: 31 Mar 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2014

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