Creative Urban Nominees Limited was registered on 21 Aug 2015 and issued a New Zealand Business Number of 9429041939963. The registered LTD company has been run by 3 directors: Humphrey Hart - an active director whose contract began on 21 Aug 2015,
Myint Myint Lwin Aung - an active director whose contract began on 03 Dec 2020,
Casper Hart - an inactive director whose contract began on 14 Dec 2017 and was terminated on 03 Dec 2020.
According to BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: 253 Queen Street, Auckland Central, Auckland, 1010 (category: service, registered).
Up until 23 Feb 2022, Creative Urban Nominees Limited had been using 14 Justin Place, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aung, Myint Myint Lwin (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hart, Humphrey - located at St Heliers, Auckland. Creative Urban Nominees Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 14 Justin Place, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 16 Dec 2019 to 23 Feb 2022
Address #2: 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 29 Nov 2016 to 16 Dec 2019
Address #3: 18 Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 09 Feb 2016 to 29 Nov 2016
Address #4: 27 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 21 Aug 2015 to 29 Nov 2016
Address #5: 27 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 21 Aug 2015 to 09 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Aung, Myint Myint Lwin |
St Heliers Auckland 1071 New Zealand |
03 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hart, Humphrey |
St Heliers Auckland 1071 New Zealand |
21 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Casper |
Parnell Auckland 1052 New Zealand |
14 Dec 2017 - 03 Dec 2020 |
Humphrey Hart - Director
Appointment date: 21 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Sep 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jun 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2016
Myint Myint Lwin Aung - Director
Appointment date: 03 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jun 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Dec 2020
Casper Hart - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 03 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2017
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