General information

Creative Capital Limited

Type: NZ Limited Company (Ltd)
9429037248284
New Zealand Business Number
1038173
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Creative Capital Limited (issued an NZBN of 9429037248284) was started on 24 May 2000. 2 addresses are currently in use by the company: 769 Woodcocks Road, Warkworth, Auckland, 0984 (type: physical, registered). 22A Francis Place, Warkworth had been their physical address, up until 23 Feb 2011. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (49.99% of shares), namely:
Campbell, Alan John (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Campbell, Alan John (an individual) - located at Rd 1, Warkworth. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued to Creative Capital Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
769 Woodcocks Road, Warkworth, Auckland, 0984 Physical & registered & service 23 Feb 2011
Contact info
64 29 2925000
Phone (Phone)
alan.projects@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan John Campbell
Rd 1, Warkworth, 0981
Address used since 15 Feb 2011
Director 24 May 2000 - current
Suzanne Campbell
Bucklands Beach, Auckland,
Address used since 24 May 2000
Director 24 May 2000 - 06 Apr 2002
Addresses
Principal place of activity
769 Woodcocks Road , Warkworth , Auckland , 0984
Previous address Type Period
22a Francis Place, Warkworth Physical & registered 04 Mar 2009 - 23 Feb 2011
10 Arohia Road, Snells Beach Physical 13 Apr 2006 - 04 Mar 2009
10 Arohia Road, Warkworth Registered 13 Apr 2006 - 04 Mar 2009
190 Waiwhiu Road, Warkworth Registered & physical 23 Feb 2004 - 13 Apr 2006
88 Avenue Road, Otahuhu, Auckland Registered 28 Mar 2001 - 23 Feb 2004
13 Blanche Way, Bucklands Beach, Auckland Physical 28 Mar 2001 - 23 Feb 2004
88 Avenue Road, Otahuhu, Auckland Physical 28 Mar 2001 - 28 Mar 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Campbell, Alan John
Individual
Rd 1
Warkworth
0981
16 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Alan John
Individual
Rd 1
Warkworth
0981
16 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Suzanne
Individual
Rd 1
Warkworth
0981
06 Apr 2006 - 15 Feb 2011
Campbell, Suzanne
Individual
Rd 1
Warkworth
0981
06 Apr 2006 - 15 Feb 2011
Campbell A J And S Campbell Family Trust, Alan And Suzanne
Individual
Rd 1
Warkworth
0981
15 Feb 2011 - 24 Feb 2012
Campbell, Suzanne
Individual
Bucklands Beach
Auckland
16 Feb 2004 - 16 Feb 2004
Campbell, Suzanne
Individual
Warkworth
06 Apr 2006 - 15 Feb 2011
Location
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