Classic Travel 2008 Limited was launched on 30 Jul 2008 and issued an NZ business identifier of 9429032667714. The registered LTD company has been managed by 2 directors: Terence Edward Emms - an active director whose contract began on 30 Jul 2008,
Ross Wayne Mccormick - an inactive director whose contract began on 06 Sep 2011 and was terminated on 13 Oct 2014.
As stated in our data (last updated on 06 Jun 2025), the company uses 4 addresses: 9 Byron Ave, Takapuna, Auckland, 0622 (registered address),
9 Byron Ave, Takapuna, Auckland, 0622 (service address),
Flat 1, 9 Brett Avenue, Takapuna, Auckland, 0622 (physical address),
Flat 1, 9 Brett Avenue, Takapuna, Auckland, 0622 (registered address) among others.
Up to 27 Jul 2020, Classic Travel 2008 Limited had been using Level 7, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Allen, Teresa (an individual) located at Bayswater, Auckland.
The second group consists of 1 shareholder, holds 18% shares (exactly 18 shares) and includes
Allen, Jeffrey - located at Bayswater, Auckland.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Classic Travel 2008 Limited, located at Takapuna, Auckland (an entity).
Other active addresses
Address #4: 9 Byron Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 07 Jun 2023
Principal place of activity
Flat 1, 9 Brett Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2013 to 27 Jul 2020
Address #2: C/o Kevin Murphy & Associates Limited, Level 7, 17 Albert Street, Auckland New Zealand
Registered address used from 30 Jul 2008 to 09 Aug 2013
Address #3: C/o Kevin Murphy & Associates Limited, Level 7, 17 Albert Street,, Auckland New Zealand
Physical address used from 30 Jul 2008 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Allen, Teresa |
Bayswater Auckland New Zealand |
31 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Allen, Jeffrey |
Bayswater Auckland New Zealand |
31 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Classic Travel 2008 Limited Shareholder NZBN: 9429032667714 |
Takapuna Auckland 0622 New Zealand |
30 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Emms, Terence Edward |
Takapuna Auckland New Zealand |
30 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crowther, Sharon |
Takapuna Auckland New Zealand |
31 Mar 2010 - 29 May 2023 |
| Individual | Mccormick, Ross |
Glenfield Auckland New Zealand |
31 Mar 2010 - 30 Jul 2015 |
| Individual | Sandford, Raewyn |
Northcote Auckland New Zealand |
31 Mar 2010 - 19 Nov 2018 |
Terence Edward Emms - Director
Appointment date: 30 Jul 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2015
Ross Wayne Mccormick - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 13 Oct 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Sep 2011
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