General information
Creative Systems Limited
Type: NZ Limited Company (Ltd)9429032768039
New Zealand Business Number
2125467
Company Number
Registered
Company Status
Creative Systems Limited (issued a business number of 9429032768039) was started on 01 May 2008. 4 addresses are in use by the company: 1 Poplar Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 439 Hillsborough Road, Mount Roskill, Auckland had been their registered address, up until 14 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van-Den-Heever, Stefan Johan (an individual) located at Rd 4, Dairy Flat postcode 0794. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Coey Place, Glen Eden, Auckland, 0602 | Registered & physical & service | 14 Dec 2021 |
| 1 Poplar Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Johan Van-den-heever
Rd 4, Dairy Flat, 0794
Address used since 27 Nov 2017
Point Chevalier, Auckland, 1022
Address used since 25 Aug 2015 |
Director | 01 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 05 Dec 2017 - 14 Dec 2021 |
| 222 Bush Road, Albany, Auckland | Physical & registered | 01 May 2008 - 05 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van-den-heever, Stefan Johan Individual |
Rd 4 Dairy Flat 0794 |
01 May 2008 - current |
Location
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