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Creative Construction Management Limited

Type: NZ Limited Company (Ltd)
9429042201366
NZBN
5894196
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
124 Lynn Road
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 22 Jan 2018

Creative Construction Management Limited was launched on 23 Feb 2016 and issued a number of 9429042201366. The registered LTD company has been run by 3 directors: Ka Lun Chung - an active director whose contract began on 11 Mar 2016,
Heitat Wun - an inactive director whose contract began on 01 Sep 2016 and was terminated on 28 Apr 2017,
Chee Bing Lee - an inactive director whose contract began on 23 Feb 2016 and was terminated on 11 Mar 2016.
According to BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 124 Lynn Road, Bayview, Auckland, 0629 (category: physical, registered).
Until 22 Jan 2018, Creative Construction Management Limited had been using 368 Beach Road, Mairangi Bay, Auckland as their physical address.
BizDb identified old names for this company: from 22 Feb 2016 to 11 Mar 2016 they were named Creative Tiler Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chung, Ka Lun (an individual) located at Bayview, Auckland postcode 0629. Creative Construction Management Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 07 Apr 2016 to 22 Jan 2018

Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 21 Mar 2016 to 22 Jan 2018

Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 23 Feb 2016 to 07 Apr 2016

Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 23 Feb 2016 to 21 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chung, Ka Lun Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Chee Bing Mairangi Bay
Auckland
0630
New Zealand
Individual Wun, Hei Tat Mairangi Bay
Auckland
0630
New Zealand
Directors

Ka Lun Chung - Director

Appointment date: 11 Mar 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 12 Jan 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 2016


Heitat Wun - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 28 Apr 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2016


Chee Bing Lee - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 11 Mar 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2016

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