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Creative & Company Limited

Type: NZ Limited Company (Ltd)
9429041809693
NZBN
5730849
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 01 Apr 2022

Creative & Company Limited was launched on 17 Jun 2015 and issued an NZBN of 9429041809693. The registered LTD company has been run by 3 directors: Denise Margaret Pheloung - an active director whose contract started on 13 Jan 2016,
Anthony George Frederick Wheeler - an inactive director whose contract started on 17 Jun 2015 and was terminated on 19 Jan 2016,
Joanne Bridget Wheeler - an inactive director whose contract started on 17 Jun 2015 and was terminated on 19 Jan 2016.
According to BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered).
Up until 01 Apr 2022, Creative & Company Limited had been using 21 Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Pheloung, Denise Margaret (an individual) located at Rd 1, Amberley postcode 7481.
The second group consists of 1 shareholder, holds 92 per cent shares (exactly 92 shares) and includes
Pheloung, Denise Margaret - located at Rd 1, Amberley. Creative & Company Limited is categorised as "Design services nec" (business classification M692435).

Addresses

Previous address

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Jun 2015 to 01 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Pheloung, Denise Margaret Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 92
Individual Pheloung, Denise Margaret Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Anthony George Frederick Beckenham
Christchurch
8023
New Zealand
Individual Wheeler, Joanne Bridget Beckenham
Christchurch
8023
New Zealand
Director Joanne Bridget Wheeler Beckenham
Christchurch
8023
New Zealand
Director Anthony George Frederick Wheeler Beckenham
Christchurch
8023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wheelers Limited
Name
Ltd
Type
1990594
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Address
Directors

Denise Margaret Pheloung - Director

Appointment date: 13 Jan 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 13 Jan 2016


Anthony George Frederick Wheeler - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 19 Jan 2016

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 17 Jun 2015


Joanne Bridget Wheeler - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 19 Jan 2016

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 17 Jun 2015

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