General information

Creation Marketing & Design Limited

Type: NZ Limited Company (Ltd)
9429038455117
New Zealand Business Number
684607
Company Number
Registered
Company Status

Creation Marketing & Design Limited (issued a New Zealand Business Number of 9429038455117) was incorporated on 03 Jul 1995. 2 addresses are currently in use by the company: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (type: physical, service). First Floor, 17 Crowhurst Street, Newmarket, Auckland had been their physical address, up to 09 Jul 2001. Creation Marketing & Design Limited used more aliases, namely: Independent Film Services Limited from 03 Jul 1995 to 30 Sep 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rogers, Kelly Stephan (an individual) located at Westmere. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ross, David John (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
9th Floor, Southern Cross Bldg, Cnr Victoria & High Street, Auckland Registered 14 Dec 1998
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Physical & service 09 Jul 2001
Directors
Name and Address Role Period
David John Ross
Remuera, Auckland, 1050
Address used since 21 Sep 1998
Director 21 Sep 1998 - current
Kelly Stephan Rogers
Westmere, Auckland, 1022
Address used since 01 Jul 2015
Director 21 Sep 1998 - current
Belinda Rae Drake
Grey Lynn,
Address used since 09 Feb 1996
Director 09 Feb 1996 - 21 Sep 1998
Sarah Marlene Kirk Cameron
Herne Bay, Auckland,
Address used since 03 Jul 1995
Director 03 Jul 1995 - 09 Feb 1996
Addresses
Previous address Type Period
First Floor, 17 Crowhurst Street, Newmarket, Auckland Physical 09 Jul 2001 - 09 Jul 2001
First Floor, 17 Crowhurst Street, Newmarket, Auckland Registered 14 Dec 1998 - 14 Dec 1998
3/314 Jervois Road, Herne Bay, Auckland Physical 26 Jul 1996 - 09 Jul 2001
3/314 Jervois Road, Herne Bay, Auckland Registered 26 Jul 1996 - 14 Dec 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rogers, Kelly Stephan
Individual
Westmere
19 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, David John
Individual
Remuera
Auckland
19 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Drake, Belinda Rae
Individual
Auckland
03 Jul 1995 - 19 Jul 2005
Location
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