Pink Creations Limited
Type: NZ Limited Company (Ltd)Pink Creations Limited (issued an NZ business identifier of 9429030112919) was launched on 06 Aug 2013. 7 addresess are currently in use by the company: Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, registered). 56 Sprott Road, Kohimarama, Auckland had been their registered address, up until 15 Sep 2021. Pink Creations Limited used more names, namely: Unlimited Vision Limited from 04 Aug 2013 to 27 Sep 2013. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98% of shares), namely:
Brad Albrecht Family Trust (an other) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Albrecht, Bradley Donald Alan (an individual) - located at Kohimarama, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued to Pink Creations Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Sprott Road, Kohimarama, Auckland, 1071 | Postal & delivery | 03 Sep 2019 |
| Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Office | 07 Sep 2021 |
| 56 Sprott Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2021 |
| Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Donald Alan Albrecht
Remuera, Auckland, 1050
Address used since 23 Sep 2013
Kohimarama, Auckland, 1071
Address used since 01 Jun 2019 |
Director | 23 Sep 2013 - current |
|
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 02 Jul 2014 |
|
Paul Anthony Davys
Flatbush, Auckland, 2016
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 25 May 2014 |
|
Troy Mathew Davys
Manurewa, Auckland, 2102
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 19 Sep 2013 |
| Type | Used since | |
|---|---|---|
| Unit 5, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered & service | 15 Sep 2021 |
| Unit 5, 49 Mount Wellington Highway , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 56 Sprott Road, Kohimarama, Auckland, 1071 | Registered | 05 Aug 2019 - 15 Sep 2021 |
| 3/90 Elizabeth Knox Place, St Johns, Auckland, 1072 | Physical | 13 Sep 2018 - 15 Sep 2021 |
| 2/4 Buttle Street, Remuera, Auckland, 1050 | Physical | 13 Oct 2014 - 13 Sep 2018 |
| 2/4 Buttle Street, Remuera, Auckland, 1050 | Registered | 13 Oct 2014 - 05 Aug 2019 |
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 06 Aug 2013 - 13 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Albrecht Family Trust Other (Other) |
Kohimarama Auckland 1071 |
10 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Bradley Donald Alan Individual |
Kohimarama Auckland 1071 |
23 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, Troy Mathew Individual |
Manurewa Auckland 2102 |
06 Aug 2013 - 19 Sep 2013 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
06 Aug 2013 - 25 May 2014 | |
|
Troy Mathew Davys Director |
Manurewa Auckland 2102 |
06 Aug 2013 - 19 Sep 2013 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
06 Aug 2013 - 25 May 2014 |
 |
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