General information

We Are Creative People Limited

Type: NZ Limited Company (Ltd)
9429033887319
New Zealand Business Number
1862164
Company Number
Registered
Company Status

We Are Creative People Limited (issued a New Zealand Business Number of 9429033887319) was launched on 11 Sep 2006. 2 addresses are currently in use by the company: 308 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 104 Fanshawe Street, Auckland had been their registered address, until 18 Nov 2021. We Are Creative People Limited used more aliases, namely: Idesign Nz Limited from 11 Sep 2006 to 28 Apr 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Crp Holdings Limited (an entity) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hall, Regan James (a director) - located at Forrest Hill, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall, Claire Louise, located at Forrest Hill, Auckland (a director). Our data was updated on 14 Mar 2024.

Current address Type Used since
308 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical & service 18 Nov 2021
Directors
Name and Address Role Period
Claire Louise Hall
Forrest Hill, Auckland, 0620
Address used since 09 Nov 2017
Newmarket, Auckland, 1023
Address used since 09 Nov 2012
Director 11 Sep 2006 - current
Regan James Hall
Forrest Hill, Auckland, 0620
Address used since 09 Nov 2017
Newmarket, Auckland, 1023
Address used since 09 Nov 2012
Director 11 Sep 2006 - current
Addresses
Previous address Type Period
104 Fanshawe Street, Auckland, 1010 Registered & physical 21 Oct 2015 - 18 Nov 2021
Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 Physical & registered 06 May 2011 - 21 Oct 2015
Level 1, 106 Carlton Gore Road, Newmarket, Auckland Physical & registered 31 Aug 2007 - 06 May 2011
Level 3, 182 Broadway, Newmarket, Auckland Registered & physical 11 Sep 2006 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Crp Holdings Limited
Shareholder NZBN: 9429041423981
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Regan James
Director
Forrest Hill
Auckland
0620
14 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Claire Louise
Director
Forrest Hill
Auckland
0620
14 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Big Wave Concepts Limited
Shareholder NZBN: 9429035608646
Company Number: 1470532
Entity
11 Sep 2006 - 13 Oct 2015
Hall, Regan James
Individual
Newmarket
Auckland
1023
11 Sep 2006 - 13 Oct 2015
Hall, Claire Louise
Individual
Newmarket
Auckland
1023
11 Sep 2006 - 13 Oct 2015
Big Wave Concepts Limited
Shareholder NZBN: 9429035608646
Company Number: 1470532
Entity
11 Sep 2006 - 13 Oct 2015

Ultimate Holding Company
Effective Date 24 Sep 2014
Name Crp Holdings Limited
Type Ltd
Ultimate Holding Company Number 5470541
Country of origin NZ
Address 104 Fanshawe Street
Auckland 1010
Location
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