General information

Creative Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038406195
New Zealand Business Number
699508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Creative Consulting Group Limited (issued an NZBN of 9429038406195) was registered on 10 Oct 1995. 3 addresses are in use by the company: 5D 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 8D 331 Rosedale Road, Albany, Auckland had been their registered address, until 30 Aug 2024. Creative Consulting Group Limited used more aliases, namely: Goldville Holdings Limited from 10 Oct 1995 to 23 Mar 1999. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Mcalister, Sharon June (an individual) located at Mairangi Bay postcode 0630,
Tll Trustees Limited (an entity) located at Bannockburn Rd2, Cromwell postcode 9342. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Mcalister, Sharon June (an individual) - located at Mairangi Bay. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Creative Consulting Group Limited. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
Po Box 33393, Takapuna, Auckland, 0740 Postal 06 Aug 2019
8d 331 Rosedale Road, Albany, Auckland, 0632 Physical 21 Oct 2020
5d 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 30 Aug 2024
Contact info
64 9 4866014
Phone (Office)
64 21 350961
Phone (Personal)
sharon@creativegroup.co.nz
Email
www.insightadvice.co.nz
Website
No website
Website
Directors
Name and Address Role Period
Sharon June Mcalister-main
Milford, Auckland, 0620
Address used since 17 Jan 2017
Director 09 Nov 1995 - current
Sharon June Mcalister
Campbells Bay, Auckland, 0622
Address used since 21 Aug 2024
Campbells Bay, Auckland, 0622
Address used since 27 May 2021
Takapuna, Auckland, 0622
Address used since 01 May 2018
Director 09 Nov 1995 - current
Norman Stuart Main
Milford, Auckland, 0620
Address used since 11 Aug 2015
Director 09 Nov 1995 - 17 Jan 2017
Anthony Charles Hrrocks
Castor Bay, Auckland,
Address used since 09 Nov 1995
Director 09 Nov 1995 - 26 Mar 1999
Lisa Maree Tauber
Remuera, Auckland,
Address used since 10 Oct 1995
Director 10 Oct 1995 - 09 Nov 1995
Addresses
Principal place of activity
Suite 2202 Sentinel Apartments, 3 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
8d 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 21 Oct 2020 - 30 Aug 2024
Suite 2202 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 01 May 2018 - 21 Oct 2020
12 Dallinghoe Crescent, Milford, Auckland, 0620 Physical & registered 25 Jan 2017 - 01 May 2018
53 Milford Road, Milford, Auckland, 0620 Registered & physical 19 Aug 2015 - 25 Jan 2017
Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore Physical & registered 18 Jul 2007 - 19 Aug 2015
53 Milford Road, Milford, Auckland Registered 07 May 1999 - 18 Jul 2007
53 Milford Road, Milford, Auckland Physical 07 May 1999 - 07 May 1999
3e/406 Remuera Road, Remuera, Auckland Physical 03 Jan 1996 - 07 May 1999
3e/406 Remuera Road, Remuera, Auckland Registered 29 Dec 1995 - 07 May 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcalister, Sharon June
Individual
Mairangi Bay
0630
10 Oct 1995 - current
Tll Trustees Limited
Shareholder NZBN: 9429043418008
Entity (NZ Limited Company)
Bannockburn Rd2
Cromwell
9342
29 May 2018 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcalister, Sharon June
Individual
Mairangi Bay
0630
10 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Main, Norman Stuart
Individual
Milford
10 Oct 1995 - 17 Jan 2017
Location
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