General information

Creativelab Limited

Type: NZ Limited Company (Ltd)
9429036990955
New Zealand Business Number
1119058
Company Number
Registered
Company Status

Creativelab Limited (issued an NZ business identifier of 9429036990955) was registered on 12 Mar 2001. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up until 03 Dec 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Haythornthwaite, Carol Irene (an individual) located at Rd 2, Kaikohe postcode 0472,
Haythornthwaite, Peter Frank (an individual) located at Rd 2, Kaikohe postcode 0472. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haythornthwaite, Peter Frank (an individual) - located at Rd 2, Kaikohe. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haythornthwaite, Carol Irene, located at Rd 2, Kaikohe (an individual). The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Registered & physical & service 03 Dec 2004
Directors
Name and Address Role Period
Peter Frank Haythornthwaite
Rd 2, Kaikohe, 0472
Address used since 01 Nov 2016
Director 12 Mar 2001 - current
Carol Irene Haythornthwaite
Rd 2, Kaikohe, 0472
Address used since 01 Nov 2016
Director 12 Mar 2001 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 12 Mar 2001 - 03 Dec 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Aug 2023 - current
Haythornthwaite, Carol Irene
Individual
Rd 2
Kaikohe
0472
12 Mar 2001 - current
Haythornthwaite, Peter Frank
Individual
Rd 2
Kaikohe
0472
12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haythornthwaite, Peter Frank
Individual
Rd 2
Kaikohe
0472
12 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haythornthwaite, Carol Irene
Individual
Rd 2
Kaikohe
0472
12 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
36 Kitchener Street
Auckland
1010
12 Mar 2001 - 11 Aug 2023
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street