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39 Degrees Creative & Design Limited

Type: NZ Limited Company (Ltd)
9429041829073
NZBN
5739668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
56 Waterhouse Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 12 Mar 2018
56 Waterhouse Street
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 04 Mar 2020

39 Degrees Creative & Design Limited was registered on 03 Jul 2015 and issued an NZ business identifier of 9429041829073. This registered LTD company has been run by 1 director, named James Laurie Macdonald - an active director whose contract began on 03 Jul 2015.
According to BizDb's data (updated on 20 Feb 2024), this company registered 1 address: 56 Waterhouse Street, Taradale, Napier, 4112 (types include: postal, office).
Up until 12 Mar 2018, 39 Degrees Creative & Design Limited had been using 31 St Andrews Road, Havelock North, Havelock North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Joanna Elizabeth (an individual) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, James Laurie - located at Taradale, Napier. 39 Degrees Creative & Design Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Principal place of activity

56 Waterhouse Street, Taradale, Napier, 4112 New Zealand


Previous address

Address #1: 31 St Andrews Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 03 Jul 2015 to 12 Mar 2018

Contact info
64 27 4474042
04 Mar 2020 Phone
james@39degrees.co.nz
04 Mar 2020 Email
www.39degrees.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macdonald, Joanna Elizabeth Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macdonald, James Laurie Taradale
Napier
4112
New Zealand
Directors

James Laurie Macdonald - Director

Appointment date: 03 Jul 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Mar 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Jul 2015

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