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CREATIVE DESIGN SERVICES LIMITED

● Registered
NZBN 9429037532420 · NZ Company No. 969617 · NZ Limited Company · Incorporated 14 Jul 1999

Creative Design Services Limited was incorporated on 14 July 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9839 days.

Overview

NZ Business Number
9429037532420
Company Number
969617
Company Name
CREATIVE DESIGN SERVICES LIMITED
Previously Known As
72 HZ LIMITED
before 30 August 2012, Thursday

MYSTERIOUS LIFE INNOVATIONS LIMITED
before 24 May 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 July 1999 (Wednesday)
Status
Registered
Status History
Registered as of 14 July 1999 (Wednesday)
Registered Office
67a Kiwi Road
Raumati Beach
Paraparaumu
NZ 5032
Country of Origin
New Zealand
Address for Service
67a Kiwi Road
Raumati Beach
Paraparaumu
NZ 5032
Postal Address File ID
Registered Office: 1019751
Address for Service: 1019751

Historic Data for Addresses

Address for Service

  1. From 13 October 1999 to 30 March 2000
    23 Hawkestone Street, Thorndon, Wellington
  2. From 30 March 2000 to 15 May 2002
    52 Glen Road, Raumati South, Kapiti
  3. From 30 March 2000 to 30 March 2000
    Flat 4, 365 The Terrace, Te Aro, Wellington
  4. From 30 March 2000 to 30 March 2000
    137 Wallace Street, Lower Flat, Mt Cook, Wellington
  5. From 15 May 2002 to 23 June 2003
    22 Matai Rd, Hataitai, Wellington
  6. From 23 June 2003 to 3 April 2005
    7 Mamaku Street, Paraparaumu, Kapiti Coast, 6010
  7. From 3 April 2005 to 10 March 2006
    8 Cyril Way, Johnsonville, Wellington
  8. From 10 March 2006 to 31 May 2007
    25/33 Taranaki Street, Wellington 6001
  9. From 31 May 2007 to 1 July 2008
    33 Thornley Street, Titahi Bay, Porirua 5022, New Zealand
  10. From 1 July 2008 to 7 September 2012
    67a Kiwi Road, Raumati Beach, Paraparaumu 5032, NZ
  11. From 7 September 2012 to 16 January 2013
    53 Corunna Road, Milford, Auckland, NZ 0620
  12. From 16 January 2013 to 15 July 2013
    2/14 Brixton Rd, Manly, Auckland, NZ 0930

Principal Place of Business

  1. From 13 October 1999 to 30 March 2000
    23 Hawkestone Street, Thorndon, Wellington
  2. From 30 March 2000 to 12 April 2000
    Lwr Flat, 137 Wallace Street, Mt Cook, Wellington
  3. From 12 April 2000 to 10 September 2001
    23 Hawkestone Street, Thorndon, Wellington
  4. From 10 September 2001 to 15 May 2002
    Flat 4, 365 The Terrace, Te Aro, Wellington
  5. From 15 May 2002 to 23 June 2003
    22 Matai Rd, Hataitai, Wellington
  6. From 23 June 2003 to 3 April 2005
    7 Mamaku Street, Paraparaumu, Kapiti Coast, 6010
  7. From 3 April 2005 to 10 March 2006
    8 Cyril Way, Johnsonville, Wellington
  8. From 10 March 2006 to 31 May 2007
    25/33 Taranaki Street, Wellington 6001
  9. From 31 May 2007 to 1 July 2008
    33 Thornley Street, Titahi Bay, Porirua 5022, New Zealand
  10. From 1 July 2008 to 7 September 2012
    67a Kiwi Road, Raumati Beach, Paraparaumu 5032, NZ
  11. From 7 September 2012 to 16 January 2013
    53 Corunna Road, Milford, Auckland, NZ 0620
  12. From 16 January 2013 to 15 July 2013
    2/14 Brixton Rd, Manly, Auckland, NZ 0930

Address for Share Register

  1. From 8 May 2002 to 16 June 2003
    22 Matai Rd, Hataitai, Wellington
  2. From 16 June 2003 to 3 April 2005
    7 Mamaku Street, Paraparaumu, Kapiti Coast, 6010
  3. From 3 April 2005 to 4 March 2006
    8 Cyril Way, Johnsonville, Wellington
  4. From 4 March 2006 to 31 May 2007
    25/33 Taranaki Street, Wellington 6001
  5. From 31 May 2007 to 24 June 2008
    33 Thornley Street, Titahi Bay, Porirua 5022, New Zealand
  6. From 24 June 2008 to 30 August 2012
    67a Kiwi Road, Raumati Beach, Paraparaumu 5032, New Zealand
  7. From 30 August 2012 to 8 January 2013
    53 Corunna Road, Milford, Auckland, NZ 0620
  8. From 8 January 2013 to 25 June 2013
    2/14 Brixton Rd, Manly, Auckland, NZ 0930

Address for Records

  1. From 4 March 2006 to 4 September 2011
    7 Hollies Crescent, Johnsonville, Wellington
  2. From 31 May 2007 to 24 June 2008
    33 Thornley Street, Titahi Bay, Porirua 5022, New Zealand
  3. From 24 June 2008 to 30 August 2012
    67a Kiwi Road, Raumati Beach, Paraparaumu 5032, New Zealand
  4. From 30 August 2012 to 8 January 2013
    53 Corunna Road, Milford, Auckland, NZ 0620
  5. From 8 January 2013 to 25 June 2013
    2/14 Brixton Rd, Manly, Auckland, NZ 0930

Company Directors

2 listed
DM
Darren Leon MACKIE
Appointed 21 Jul 2014 · 67a Kiwi Road, Raumati Beach, Paraparaumu, NZ, 5032
SP
Sarah Elizabeth PEACHEY
Appointed 30 Aug 2012 · 67a Kiwi Road, Raumati Beach, Paraparaumu, NZ, 5032

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Sarah Elizabeth PEACHEY
67a Kiwi Road, Raumati Beach, Paraparaumu
Share allocation 2
50 shares (50%)
Darren Leon MACKIE
67a Kiwi Road, Raumati Beach, Paraparaumu