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 07 Apr 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 |
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 |
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 |
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 |
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 |
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 |
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