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Creative Urban Nominees Limited

Type: NZ Limited Company (Ltd)
9429041939963
NZBN
5783870
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 23 Feb 2022
253 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 19 Dec 2022

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).

Addresses

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

Contact info
64 21 0391123
Phone
humphreyhart@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Aung, Myint Myint Lwin St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hart, Humphrey St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Casper Parnell
Auckland
1052
New Zealand
Directors

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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