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CREATE HOLDINGS LIMITED

Struck Off
NZBN 9429038783340 · NZ Company No. 607742 · NZ Limited Company · Incorporated 7 Oct 1993

Create Holdings Limited was incorporated on 7 October 1993 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038783340
Company Number
607742
Company Name
CREATE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 October 1993 (Thursday)
Status
Struck Off
Status History
Struck Off as of 16 June 2004 (Wednesday)
Registered as of 7 October 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Burns Mccurrach
The Top Floor, Citibank Centre
23 Customs Street East, Auckland City
NZ
Country of Origin
New Zealand
Address for Service
Same As The Registered Office
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 December 1993 to 29 May 1996
    Ground Floor, 187 Orakei Road, Remuera, Auckland
  2. From 29 May 1996 to 5 March 1997
    6th Floor, 82 Symonds Street, Auckland
  3. From 5 March 1997 to 22 March 2000
    16 Bakersfield Place, Manukau City
  4. From 22 March 2000 to 1 October 2000
    C/- Appleby Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland
  5. From 1 October 2000 to 1 October 2000
    C/- Appleby Burns & Mccurrach, L5, Union House, 132 Quay Street, Auckland

Address for Service

  1. From 1 July 1997 to 1 October 2000
    C/- Appleby Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland
  2. From 1 October 2000 to 1 October 2000
    C/- Appleby Burns & Mccurrach, L5, Union House, 132 Quay Street, Auckland

Address for Records

  1. From 8 March 2001 to 8 March 2001
    C/- Appleby Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland

Company Directors

3 listed
GA
Graeme Stanley AH KIT
Appointed 29 Mar 1996 · 25 Kipling Avenue, Epsom, Auckland, NZ, 1023
FG
Francis Dominic GILCHRIST
Appointed 29 Mar 1996 · 10 Killarney Street, Takapuna, Auckland
MF
Michael John FOLEY
Appointed 5 Dec 2001 · 6 Ngaiwi St, Orakei, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 600822
NZBN: 9429038806230
DKF HOLDINGS LIMITED
C/- Burns Mccurrahc, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Share allocation 2
25 shares (25%)
Michael John FOLEY
48 Omahu Road, Remuera, Auckland
John William Boswell BURNS
37 Maungakiekie Avenue, Greenlane, Auckland
Jennifer Kathleen GILCHRIST
10 Killarney Street, Takapuna, Auckland
Share allocation 3
25 shares (25%)
John William Boswell BURNS
37 Maungakiekie Avenue, Greenlane, Auckland
Michael John FOLEY
6 Ngaiwi Street, Orakei, Auckland
Francis Dominic GILCHRIST
10 Killarney Street, Takapuna, Auckland