CREATIVE FUNCTIONS LIMITED

NZBN: 9429038000836
Creative Functions Limited was incorporated on 26 September 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10483 days.
 
 
NZ Business Number
9429038000836
Company Number
875478
Company Name
CREATIVE FUNCTIONS LIMITED
Previously Known As
KIWI MUSIC COMPANY (NZ) LIMITED
before 25 May 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 September 1997 (Friday)
Status
Registered
Status History
Registered as of 26 September 1997 (Friday)
Registered Office
Frank Accounting Limited
7 Windsor Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Frank Accounting Limited
7 Windsor Street
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 3105376
Address for Service: 3105376

Historic Data for Addresses

Address for Service

From 29 September 1997 (Monday) to 29 May 2003 (Thursday)
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu
From 29 May 2003 (Thursday) to 20 January 2006 (Friday)
C/- Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe
From 20 January 2006 (Friday) to 3 August 2006 (Thursday)
135 Halsey Street, Auckland
From 3 August 2006 (Thursday) to 11 July 2008 (Friday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
From 11 July 2008 (Friday) to 29 July 2013 (Monday)
Sero, 161 Halsey Street, Viaduct Harbour, Auckland City, NZ
From 11 July 2008 (Friday) to 11 July 2008 (Friday)
161 Halsey Street, Viaduct Harbour, Auckland City
From 29 July 2013 (Monday) to 12 March 2014 (Wednesday)
The Floating Pavillion, 22 Quay St, Viaduct Harbour, Hobson West Marina, Auckland, NZ 1010
From 12 March 2014 (Wednesday) to 7 October 2015 (Wednesday)
382 Remuera Road, Remuera, Auckland, NZ 1050

Principal Place of Business

From 11 April 2000 (Tuesday) to 29 May 2003 (Thursday)
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu
From 29 May 2003 (Thursday) to 20 January 2006 (Friday)
C/- Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe
From 20 January 2006 (Friday) to 3 August 2006 (Thursday)
135 Halsey Street, Auckland
From 3 August 2006 (Thursday) to 11 July 2008 (Friday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
From 11 July 2008 (Friday) to 29 July 2013 (Monday)
Sero, 161 Halsey Street, Viaduct Harbour, Auckland City, NZ
From 11 July 2008 (Friday) to 11 July 2008 (Friday)
161 Halsey Street, Viaduct Harbour, Auckland City
From 11 July 2008 (Friday) to 11 July 2008 (Friday)
Sero, 161 Halsey Street, Viaduct Harbour, Auckland City
From 29 July 2013 (Monday) to 12 March 2014 (Wednesday)
The Floating Pavillion, 22 Quay St, Viaduct Harbour, Hobson West Marina, Auckland, NZ 1010
From 12 March 2014 (Wednesday) to 7 October 2015 (Wednesday)
382 Remuera Road, Remuera, Auckland, NZ 1050

Company Directors

Appointed on 25 July 2008
Michael COOMBES
5 Wisteria Way, Mairangi Bay, Auckland, NZ, 0630
Appointed on 8 May 2003
Benjamin Mark CHAPMAN
37a Saltaire Street, Avondale, Auckland, NZ, 1026
Appointed on 26 September 1997
Allan John PARKER
17b Brook Street, Milford, North Shore City, NZ, 0620

Company Shareholders 3 share parcels

Shares Allocation 1
94732 shares (27.07%)

Michael COOMBES
5 Wisteria Way, Mairangi Bay
Shares Allocation 2
127634 shares (36.47%)

Linda CHAPMAN
37a Saltaire Street, Avondale, Auckland 1026

Benjamin CHAPMAN
37a Saltaire Street, Avondale, Auckland 1026
Shares Allocation 3
127634 shares (36.47%)

Company No.: 600036
NZBN: 9429038810251
RAPID GRAPHICS LIMITED
27a Beatrice Avenue, Hillcrest, Auckland
 
Reference Number: 275559. New Zealand Business Directory - Information about CREATIVE FUNCTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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