Creative Arch Limited
Type: NZ Limited Company (Ltd)Creative Arch Limited (issued an NZ business identifier of 9429035256281) was registered on 04 Aug 2004. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 05 Oct 2022. 1000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 149 shares (14.9% of shares), namely:
Infusion Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 54.9% of all shares (549 shares); it includes
Mcleay, Susan Dianne (an individual) - located at Mount Albert, Auckland,
Mcleay, Mark Leslie (an individual) - located at Mount Albert, Auckland,
Mcleay Independent Trustees Limited (an entity) - located at Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wang, Bo, located at Mount Eden, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Creative Arch Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Mcleay
Mount Albert, Auckland, 1025
Address used since 01 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 26 Sep 2017
Avondale, Auckland, 1026
Address used since 01 Aug 2011 |
Director | 04 Aug 2004 - current |
|
Mark Donald Callander
Waiatarua, Auckland, 0604
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Skye Antony Mccabe
Hillcrest, Auckland, 0627
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Bo Wang
Mount Eden, Auckland, 1024
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Glenn Andrew Mchardie
Pt Chevalier, Auckland,
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - 30 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 04 Aug 2004 - 05 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infusion Trust Limited Shareholder NZBN: 9429048359382 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
12 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Susan Dianne Individual |
Mount Albert Auckland 1025 |
10 Feb 2017 - current |
|
Mcleay, Mark Leslie Individual |
Mount Albert Auckland 1025 |
04 Aug 2004 - current |
|
Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Entity (NZ Limited Company) |
Auckland 1010 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Bo Individual |
Mount Eden Auckland 1024 |
04 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Suzanne Laura Individual |
Hillcrest Auckland 0627 |
04 Feb 2019 - current |
|
Mccabe, Skye Antony Individual |
Hillcrest Auckland 0627 |
04 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jennie Fiona Individual |
Waiatarua Auckland 0604 |
10 Feb 2017 - current |
|
Callander, Mark Donald Individual |
Waiatarua Auckland 0604 |
10 Feb 2017 - current |
|
Johnston, Michelle Linda Individual |
Waiatarua Auckland 0604 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, Mark Donald Individual |
Waiatarua Auckland 0604 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Mark Leslie Individual |
Mount Albert Auckland 1025 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Skye Antony Individual |
Hillcrest Auckland 0627 |
04 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardie, Glenn Andrew Individual |
Pt Chevalier Auckland |
18 Aug 2004 - 27 Jun 2010 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
18 Aug 2004 - 13 Jul 2005 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
18 Aug 2004 - 13 Jul 2005 |
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