Shortcuts

Creative Concepts Nz Limited

Type: NZ Limited Company (Ltd)
9429042441366
NZBN
6040987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
22 Mt Marua Way
Timberlea
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 03 Jul 2018
Po Box 40-937
Upper Hutt 5018
New Zealand
Postal address used since 03 Jul 2019
30 Golf Road
Manor Park
Lower Hutt 5019
New Zealand
Other address (Address For Share Register) used since 03 Jul 2019

Creative Concepts Nz Limited, a registered company, was incorporated on 01 Jul 2016. 9429042441366 is the business number it was issued. "Advertising service" (ANZSIC M694020) is how the company is categorised. The company has been managed by 2 directors: Lisa Mary Nelson - an active director whose contract began on 01 Jul 2016,
Hamish William Nelson - an inactive director whose contract began on 01 Jul 2016 and was terminated on 21 Apr 2018.
Updated on 27 Apr 2024, our database contains detailed information about 10 addresses this company registered, namely: 41A Mt Marua Drive, Timberlea, Upper Hutt, 5018 (shareregister address),
132 Flux Road, Rd 1, Upper Hutt, 5371 (other address),
132 Flux Road, Rd 1, Upper Hutt, 5371 (shareregister address),
Level 1, 9-11 Kings Crescent, Lower Hutt, 5040 (registered address) among others.
Creative Concepts Nz Limited had been using Level 5, 166 Featherston Street, Wellington Central, Wellington as their registered address up to 12 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Nelson, Lisa Mary - located at 5018, Timberlea, Upper Hutt.

Addresses

Other active addresses

Address #4: 769 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand

Office & delivery address used from 03 Jul 2020

Address #5: 30 Golf Road, Manor Park, Lower Hutt, 5019 New Zealand

Other address (Address for Records) used from 03 Jul 2020

Address #6: 30 Golf Road, Manor Park, Lower Hutt, 5019 New Zealand

Other address (Address For Share Register) used from 02 Jul 2021

Address #7: Level 1, 9-11 Kings Crescent, Lower Hutt, 5040 New Zealand

Other (Address for Records) & records address (Address for Records) used from 02 Jul 2021

Address #8: Level 1, 9-11 Kings Crescent, Lower Hutt, 5040 New Zealand

Registered & physical & service address used from 12 Jul 2021

Address #9: 132 Flux Road, Rd 1, Upper Hutt, 5371 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2022

Address #10: 41a Mt Marua Drive, Timberlea, Upper Hutt, 5018 New Zealand

Shareregister address used from 30 Aug 2023

Principal place of activity

769 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: Level 5, 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2020 to 12 Jul 2021

Address #2: 69 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Jul 2016 to 13 Jul 2020

Contact info
64 27 4222122
03 Jul 2019 Phone
lisa@creativeconceptsnz.co.nz
10 Jul 2020 Email
lisa@creativeconceptsnz.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.creativeconceptsnz.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nelson, Lisa Mary Timberlea
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Hamish William Timberlea
Upper Hutt
5018
New Zealand
Director Hamish William Nelson Timberlea
Upper Hutt
5018
New Zealand
Directors

Lisa Mary Nelson - Director

Appointment date: 01 Jul 2016

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 30 Aug 2023

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 03 Feb 2022

Address: Manor Park, Lower Hutt, 5019 New Zealand

Address used since 03 Jul 2019

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2016

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 03 Jul 2018


Hamish William Nelson - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 21 Apr 2018

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 01 Jul 2016

Nearby companies

T3 Group Limited
L 6, 69 Boulcott Street

The Mercia Barnes Trust
Level 3 -navigate House

Very Impressive Software Limited
Level 4

Philanthropic Charitable Trust
Level 4

Big Fishers Investment Trustee Limited
Level 6, 276 Lambton Quay

Rangatira Limited
Level 8, 111 The Terrace

Similar companies

Bananaworks Communications Limited
Room 8 -195 The Terrace

Doublefish Limited
Level 4

Hardwired Holdings Limited
Whk (nz) Limited, Level 5

Hermes Management Limited
Level 1, Tower Building

Medora Limited
50 Customhouse Quay,

The Tin Drum Limited
Level 2, 9 Tory Street