General information

Material Creative Limited

Type: NZ Limited Company (Ltd)
9429032273687
New Zealand Business Number
2238252
Company Number
Registered
Company Status
102252934
GST Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Material Creative Limited (issued an NZ business identifier of 9429032273687) was registered on 05 May 2009. 9 addresess are currently in use by the company: Studio 4, 62 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, service). Level 1, 321 Karangahape Road, Auckland Central, Auckland had been their registered address, up to 21 Jul 2022. Material Creative Limited used more names, namely: Material Design Limited from 05 May 2009 to 18 Feb 2010. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Patience, Olivia (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Brandso, Toni Lee (an individual) - located at Point Chevalier, Auckland. "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued to Material Creative Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 Office & delivery 04 May 2021
Flat 4, 62 Randolph Street, Eden Terrace, Auckland, 1010 Physical & registered & service 21 Jul 2022
Studio 4, 62 Randolph St, Newton, Auckland, 1010 Postal & office & delivery 04 Apr 2023
Studio 4, 62 Randolph Street, Eden Terrace, Auckland, 1010 Registered & service 14 Apr 2023
Contact info
www.materialcreative.co.nz
Website
Directors
Name and Address Role Period
Olivia Patience
Titirangi, Auckland, 0604
Address used since 04 Apr 2016
Director 05 May 2009 - current
Toni Lee Brandso
Point Chevalier, Auckland, 1022
Address used since 05 Apr 2022
Mount Eden, Auckland, 1024
Address used since 01 May 2017
Director 01 Oct 2009 - current
Addresses
Other active addresses
Type Used since
Studio 4, 62 Randolph Street, Eden Terrace, Auckland, 1010 Registered & service 14 Apr 2023
Principal place of activity
Level 1, 321 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 09 May 2017 - 21 Jul 2022
Suite 1, 16 York Street, Parnell, Auckland, 1052 Physical & registered 12 Apr 2016 - 09 May 2017
18 Centre Street, Freemans Bay, Auckland, 1010 Physical & registered 10 Apr 2014 - 12 Apr 2016
5 Princes Street, Auckland Central, Auckland, 1010 Registered & physical 23 May 2013 - 10 Apr 2014
Australis House, Cnr Gore And Galway St, Britomart, Auckland, 1011 Registered & physical 14 Mar 2012 - 23 May 2013
6a Ponsonby Rd, Ponsonby, Auckland Physical & registered 19 May 2010 - 14 Mar 2012
4b Temple St, Meadowbank, Auckland Physical & registered 05 May 2009 - 19 May 2010
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Patience, Olivia
Director
Titirangi
Auckland
0604
10 Oct 2017 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Brandso, Toni Lee
Individual
Point Chevalier
Auckland
1022
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Harper, Olivia
Individual
Titirangi
Auckland
0604
05 May 2009 - 10 Oct 2017
Location
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