General information

Creative Displays Limited

Type: NZ Limited Company (Ltd)
9429036125517
New Zealand Business Number
1276520
Company Number
Registered
Company Status
084517771
GST Number
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Creative Displays Limited (issued an NZ business identifier of 9429036125517) was started on 26 Feb 2003. 5 addresess are in use by the company: Po Box 51039, Pakuranga, Auckland, 2010 (type: postal, office). 428 Church St East, Penrose, Auckland had been their registered address, until 26 Oct 2006. 100000 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 5 shares (0.01% of shares), namely:
Tollenaar, Robert Bruce (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Tollenaar, Richard Paul (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allocation (49950 shares, 49.95%) belongs to 2 entities, namely:
Tollenaar, Mary, located at Half Moon Bay, Auckland (an individual),
Tollenaar, Harm, located at Half Moon Bay, Auckland (an individual). "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is the category the ABS issued to Creative Displays Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
48 Ben Lomond Crescent, Pakuranga, Auckland, 2010 Registered & physical & service 26 Oct 2006
Po Box 51039, Pakuranga, Auckland, 2010 Postal 09 Oct 2019
48 Ben Lomond Crescent, Pakuranga, Auckland, 2010 Office & delivery 09 Oct 2019
Contact info
64 9 5774550
Phone (Phone)
accounts@creativedisplays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
purchasing@creativedisplays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@creativedisplays.co.nz
Email
www.creativedisplays.co.nz
Website
Directors
Name and Address Role Period
Robert Bruce Tollenaar
Sunnyhills, Auckland, 2010
Address used since 18 Oct 2021
Howick, Auckland, 2014
Address used since 01 Sep 2005
Director 26 Feb 2003 - current
Mary Tollenaar
Half Moon Bay, Auckland, 2012
Address used since 16 Oct 2013
Director 26 Feb 2003 - current
Harm Tollenaar
Half Moon Bay, Auckland, 2012
Address used since 16 Oct 2013
Director 26 Feb 2003 - current
Michael Simon Tollenaar
Meadowbank, Auckland, 1072
Address used since 29 Oct 2009
Director 26 Feb 2003 - 27 Sep 2023
Richard Paul Tollenaar
Havelock North, Havelock North, 4130
Address used since 15 Oct 2014
Director 26 Feb 2003 - 30 Jun 2022
Addresses
Principal place of activity
48 Ben Lomond Crescent , Pakuranga , Auckland , 2010
Previous address Type Period
428 Church St East, Penrose, Auckland Registered & physical 02 Nov 2004 - 26 Oct 2006
1/33 Argo Drive, Half Moon Bay Physical & registered 26 Feb 2003 - 02 Nov 2004
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Tollenaar, Robert Bruce
Individual
Sunnyhills
Auckland
2010
26 Feb 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tollenaar, Richard Paul
Individual
Havelock North
4130
26 Feb 2003 - current
Shares Allocation #3 Number of Shares: 49950
Shareholder Name Address Period
Tollenaar, Mary
Individual
Half Moon Bay
Auckland
2012
26 Feb 2003 - current
Tollenaar, Harm
Individual
Half Moon Bay
Auckland
2012
26 Feb 2003 - current
Shares Allocation #4 Number of Shares: 9990
Shareholder Name Address Period
Tollenaar, Richard Paul
Individual
Havelock North
4130
26 Feb 2003 - current
Tollenaar, Kay Christine
Individual
Havelock North
4130
26 Feb 2003 - current
Shares Allocation #5 Number of Shares: 29970
Shareholder Name Address Period
Tollenaar, Michael Simon
Individual
Meadowbank
Auckland
1072
26 Feb 2003 - current
Tollenaar, Robert Bruce
Individual
Sunnyhills
Auckland
2010
26 Feb 2003 - current
Shares Allocation #6 Number of Shares: 75
Shareholder Name Address Period
Tollenaar, Mary
Individual
Half Moon Bay
Auckland
2012
26 Feb 2003 - current
Tollenaar, Harm
Individual
Half Moon Bay
Auckland
2012
26 Feb 2003 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Tollenaar, Michael Simon
Individual
Meadowbank
Auckland
1072
26 Feb 2003 - current
Shares Allocation #8 Number of Shares: 9990
Shareholder Name Address Period
Tollenaar, Michael Simon
Individual
Meadowbank
Auckland
1072
26 Feb 2003 - current
Tollenaar, Mary
Individual
Half Moon Bay
Auckland
2012
26 Feb 2003 - current
Tollenaar, Harm
Individual
Half Moon Bay
Auckland
2012
26 Feb 2003 - current
Location
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