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General information

Creative Solutions Waiheke Limited

Type: NZ Limited Company (Ltd)
9429031761475
New Zealand Business Number
1499702
Company Number
Registered
Company Status

Creative Solutions Waiheke Limited (New Zealand Business Number 9429031761475) was incorporated on 31 Mar 2004. 2 addresses are currently in use by the company: 874 Old North Road, Rd 2, Waimauku, 0882 (type: registered, physical). 15 Beresford Avenue, Surfdale, Waiheke Island had been their registered address, up until 26 Nov 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ross, Hagan Mcleod (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Ross, Angus Mcleod (an individual) - located at Tangiteroria,
Ross, Hagan Mcleod (an individual) - located at Rd 2, Waimauku. Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
874 Old North Road, Rd 2, Waimauku, 0882 Registered & physical & service 26 Nov 2015
Last updated:
Directors
Name and Address Role Period
Hagan Mcleod Ross
Rd 2, Waimauku, 0882
Address used since 18 Nov 2015
Director 31 Mar 2004 - current
Addresses
Previous address Type Period
15 Beresford Avenue, Surfdale, Waiheke Island Registered & physical 31 Mar 2004 - 26 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross, Hagan Mcleod
Individual 		Rd 2
Waimauku
0882 		31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ross, Angus Mcleod
Individual 		Tangiteroria
 31 Mar 2004 - current
Ross, Hagan Mcleod
Individual 		Rd 2
Waimauku
0882 		31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Pevats, Mark John
Individual 		R D 4
Whangarei
 31 Mar 2004 - 18 Nov 2015
Location
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