General information
Plus 1 Creative Strategies Limited
Type: NZ Limited Company (Ltd)9429035440062
New Zealand Business Number
1504690
Company Number
Registered
Company Status
Plus 1 Creative Strategies Limited (issued an NZBN of 9429035440062) was incorporated on 28 Apr 2004. 7 addresess are in use by the company: Unit H2, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: office, delivery). 145 Kowhai Road, Mairangi Bay had been their physical address, up to 18 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Engbers, Uwe Johannes (an individual) located at Mairangi Bay, Auckland postcode 0630. Businesscheck's data was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 145 Kowhai Road, Mairangi Bay | Other (Address For Share Register) | 28 Apr 2004 |
| 145 Kowhai Road, Mairangi Bay, Auckland, 0630 | Shareregister & other (Address For Share Register) | 10 Nov 2020 |
| 145 Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 18 Nov 2020 |
| Unit H2, 59 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 06 Dec 2022 |
Contact info
64 021 891412
Phone (Phone)
uwe@plusonecreative.co.nz
Email
www.plusonecreative.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Johannes Engbers
Mairangi Bay, Auckland, 0630
Address used since 07 Dec 2012 |
Director | 28 Apr 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit H2, 59 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 06 Dec 2022 |
Principal place of activity
| 2 Parkway Drive , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kowhai Road, Mairangi Bay | Physical & registered | 28 Apr 2004 - 18 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Engbers, Uwe Johannes Individual |
Mairangi Bay Auckland 0630 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engbers, Ann Louise Individual |
Mairangi Bay Auckland 0630 |
28 Apr 2004 - 10 Nov 2020 |
|
Engbers, Ann Louise Individual |
Mairangi Bay |
28 Apr 2004 - 10 Nov 2020 |
|
Engbers, Ann Louise Individual |
Mairangi Bay |
28 Apr 2004 - 10 Nov 2020 |
|
Deeb, George Andrew Individual |
Mairangi Bay |
28 Apr 2004 - 06 Nov 2014 |
Location
Companies nearby
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Guba Investments Limited 145 Kowhai Road |
|
Rx Marketing Limited 145 Kowhai Road |
|
Smada Holdings Limited 151 Kowhai Road |
|
T&t Limited 143 Kowhai Road |
|
T&t Property Investments Limited 143 Kowhai Road |
|
Shear Holdings Limited 157 Kowhai Road |