General information

Confidence Creators Limited

Type: NZ Limited Company (Ltd)
9429037610357
New Zealand Business Number
955446
Company Number
Registered
Company Status

Confidence Creators Limited (issued a business number of 9429037610357) was launched on 23 Apr 1999. 2 addresses are in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 18 Maniapoto Street, Otorohanga had been their physical address, up to 25 Jun 2020. Confidence Creators Limited used other names, namely: Quality Relationships Limited from 19 Oct 2006 to 19 Jul 2021, Top Tack Limited (23 Apr 1999 to 19 Oct 2006). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Boyack, Paul Joseph (a director) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Milne, Sarah Marie (an individual) - located at Rd 1, Otaki. Our information was updated on 27 Mar 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 25 Jun 2020
Contact info
64 27 5823657
Phone (Phone)
montrosepark@hotmail.com
Email
Directors
Name and Address Role Period
Sarah Marie Milne
Rd 1, Otaki, 5581
Address used since 01 Aug 2020
Rd 3, Hamilton, 3283
Address used since 21 Jun 2016
Rd 2, Cambridge, 3494
Address used since 19 Jun 2017
Director 30 Sep 2006 - current
Paul Joseph Boyack
Rd 1, Otaki, 5581
Address used since 27 Jul 2021
Director 27 Jul 2021 - current
Mark Bulpitt Chrisp
Ohaupo, 3881
Address used since 23 Apr 1999
Director 23 Apr 1999 - 21 Jan 2010
Jennifer Robyn Schollum
Hamilton,
Address used since 23 Apr 1999
Director 23 Apr 1999 - 30 Sep 2006
Addresses
Principal place of activity
276 Te Hapua Road , Rd 1 , Otaki , 5581
Previous address Type Period
18 Maniapoto Street, Otorohanga, 3900 Physical & registered 22 Jul 2011 - 25 Jun 2020
576b Airport Road, Rd 3, Hamilton, 3283 Physical 22 Jul 2010 - 22 Jul 2011
Wel House, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 Registered 21 Jul 2010 - 22 Jul 2011
Wel House, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 Physical 21 Jul 2010 - 22 Jul 2010
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered 22 Jul 2009 - 21 Jul 2010
397 Mystery Creek Road, Rd 1, Ohaupo Physical 22 Jul 2009 - 21 Jul 2010
397 Mystery Creek Road, Rd1, Ohaupo Physical 01 Jul 2008 - 22 Jul 2009
Staples Rodway, Wel Energy Bldg, 5th, Floor, Corner Victoria And London, Streets, Hamilton Physical 31 Jul 2001 - 01 Jul 2008
Top Tack Limited, 241 Kahikatea Drive, Hamilton Physical 31 Jul 2001 - 31 Jul 2001
Ernst & Young, Wel Energy Bldg, 5th, Floor, Corner Victoria And London, Streets, Hamilton Registered 02 Aug 2000 - 22 Jul 2009
Ernst & Young, Wel Energy Bldg, 5th, Floor, Corner Victoria And London, Streets, Hamilton Physical 02 Aug 2000 - 31 Jul 2001
Ernst & Young, Wel Energy Bldg, 5th, Floor, Corner Victoria And London, Streets, Hamilton Registered 12 Apr 2000 - 02 Aug 2000
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Boyack, Paul Joseph
Director
Rd 1
Otaki
5581
26 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Milne, Sarah Marie
Individual
Rd 1
Otaki
5581
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Chrisp, Mark Bulpitt
Individual
Otaki
5581
23 Apr 1999 - 26 Jun 2022
Chrisp, Mark Bulpitt
Individual
Otaki
5581
23 Apr 1999 - 26 Jun 2022
Milne, Sarah Marie
Individual
Rd 1
Otaki
5581
23 Apr 1999 - 29 Jul 2021
Schollum, Jennifer Robyn
Individual
Hamilton
23 Apr 1999 - 19 Oct 2006
Location
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