General information

New Zealand Creationz Limited

Type: NZ Limited Company (Ltd)
9429037269708
New Zealand Business Number
1033799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

New Zealand Creationz Limited (New Zealand Business Number 9429037269708) was launched on 26 May 2000. 5 addresess are in use by the company: P.o. Box 399, Paihia, 0247 (type: postal, office). C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 09 Feb 2007. New Zealand Creationz Limited used other names, namely: Rotorua Lakes Hotel Limited from 04 May 2001 to 17 Feb 2006, Eden Springs Limited (26 May 2000 to 04 May 2001). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (60 per cent of shares), namely:
Robyn Stent Trustee Limited (an entity) located at Unit G12, 23 Edwin Street, Mt Eden. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40000 shares); it includes
Brill Trustees Limited (an entity) - located at Unit G12, 23 Edwin Street, Mt Eden. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued New Zealand Creationz Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden Registered & physical & service 09 Feb 2007
P.o. Box 399, Paihia, 0247 Postal 09 Mar 2020
1 Williams Road, Paihia, Paihia, 0200 Office & delivery 09 Mar 2020
Contact info
64 274 938552
Phone (Phone)
robyn.stent@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
robyn.stent@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barry Edward Brill
Opua, Opua, 0200
Address used since 11 Nov 2019
Paihia, 0247
Address used since 17 Nov 2014
Director 26 May 2000 - current
Robyn Kathleen Stent
Opua, Opua, 0200
Address used since 11 Nov 2019
Paihia, 0247
Address used since 17 Nov 2014
Director 17 Feb 2006 - current
Addresses
Principal place of activity
1 Williams Road , Paihia , Paihia , 0200
Previous address Type Period
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 20 Dec 2003 - 09 Feb 2007
C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden, Auckland Registered & physical 22 Apr 2002 - 20 Dec 2003
6 Eric Price Avenue, Takapuna, Auckland Physical 29 May 2000 - 22 Apr 2002
6 Eric Price Avenue, Takapuna, Auckland Registered 26 May 2000 - 22 Apr 2002
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Robyn Stent Trustee Limited
Shareholder NZBN: 9429034850152
Entity (NZ Limited Company)
Unit G12
23 Edwin Street, Mt Eden
17 Feb 2006 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Brill Trustees Limited
Shareholder NZBN: 9429038722394
Entity (NZ Limited Company)
Unit G12
23 Edwin Street, Mt Eden
24 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Brill Trustees Limited
Shareholder NZBN: 9429038722394
Company Number: 622047
Entity
26 May 2000 - 17 Feb 2006
Brill Trustees Limited
Shareholder NZBN: 9429038722394
Company Number: 622047
Entity
26 May 2000 - 17 Feb 2006
Location
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