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General information

Creative Fitness Marketing NZ (2008) Limited

Type: NZ Limited Company (Ltd)
9429032957761
New Zealand Business Number
2081364
Company Number
Registered
Company Status

Creative Fitness Marketing Nz (2008) Limited (issued an NZ business number of 9429032957761) was incorporated on 13 Feb 2008. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/-Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their physical address, up to 27 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Wright, David Edward (an individual) located at Mere Lane, Aisby Lincs, England Ng32 3Nf. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Emmett Michael (an individual) - located at Noosa Heads, Queensland. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wright, Adrienne Alice, located at Harmston Lincolnshire (an individual). The Businesscheck database was last updated on 30 May 2025.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 27 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 26 Mar 2025
Last updated:
Directors
Name and Address Role Period
Emmett Michael Williams
Noosa Heads, Queensland, 4567
Address used since 03 Nov 2023
Queensland, 4567
Address used since 18 Oct 2022
Laguna Beach, California, 92651
Address used since 07 Nov 2016
Director 13 Feb 2008 - current
Liam Andrew Robertson
Jan Juc, Victoria, 3228
Address used since 20 Nov 2020
Osbourne Park, Victoria, 6017
Address used since 01 Jan 1970
17 Foley Street, Balcatta Wa, 6021
Address used since 01 Jan 1970
Jan Juc, Victoria, 3228
Address used since 26 Nov 2015
17 Foley Street, Balcatta Wa, 6021
Address used since 01 Jan 1970
Director 26 Nov 2015 - current
Addresses
Previous address Type Period
C/-hayes Knight, 470 Parnell Road, Parnell, Auckland Physical & registered 02 Jun 2009 - 27 Mar 2013
Horwath Poutsma Ardern Limited, Williams Road, Paihia Registered 28 Apr 2008 - 02 Jun 2009
Horwath Poutsma Ardern Limited, Willimas Road, Paihia Registered 13 Feb 2008 - 28 Apr 2008
Horwath Poutsma Ardern Limited, Williams Road, Paihia Physical 13 Feb 2008 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wright, David Edward
Individual 		Mere Lane
Aisby Lincs, England Ng32 3nf
 13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Emmett Michael
Individual 		Noosa Heads
Queensland
4567 		13 Feb 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wright, Adrienne Alice
Individual 		Harmston Lincolnshire
Ln5 9 Ss 		13 Feb 2008 - current
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