Classica Limited, a registered company, was registered on 15 May 2008. 9429032794465 is the number it was issued. This company has been run by 3 directors: Jeremy Miles Gray - an active director whose contract started on 15 May 2008,
Julian David Kardos - an active director whose contract started on 15 May 2008,
Nicholas John Twaddle - an active director whose contract started on 15 May 2008.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 7 Foxglove Drive, Maraetotara, Whakatane, 3120 (types include: registered, service).
Classica Limited had been using 16 White Horse Drive, Whakatane as their physical address up to 16 May 2018.
A total of 200 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 20 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (17.5 per cent). Lastly we have the third share allocation (20 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 White Horse Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 03 May 2017 to 16 May 2018
Address #2: 3 Kakanui Road, Rd 5o, Oamaru, 9495 New Zealand
Registered & physical address used from 06 May 2016 to 03 May 2017
Address #3: 1 Como St, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 29 Apr 2015 to 06 May 2016
Address #4: 39 Ann St, Roslyn, Dunedin, 9010 New Zealand
Physical & registered address used from 17 Sep 2012 to 29 Apr 2015
Address #5: 19 Roby Street, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered & physical address used from 05 Oct 2010 to 17 Sep 2012
Address #6: 11/90 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 Mar 2010 to 05 Oct 2010
Address #7: 8 Beech Street, Whakatane 3120
Registered & physical address used from 15 May 2008 to 24 Mar 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Nicholls, Jason |
Palmerston North New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Twaddle, Nicholas John |
Rd 22 Peel Forest, Geraldine New Zealand |
15 May 2008 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Michael, Joseph |
Sunshine Dunedin New Zealand |
29 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Gray, Jeremy Miles |
Remuera 1050 Auckland New Zealand |
15 May 2008 - |
| Shares Allocation #5 Number of Shares: 35 | |||
| Individual | Kardos, Julian David |
Remuera 1050 Auckland New Zealand |
15 May 2008 - |
| Shares Allocation #6 Number of Shares: 35 | |||
| Individual | Anderson, Phillip Alistair |
Whakatane |
25 Jul 2008 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Gray, Tristan Patrick |
Whakatane 3120 New Zealand |
25 Jul 2008 - |
Jeremy Miles Gray - Director
Appointment date: 15 May 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Sep 2012
Julian David Kardos - Director
Appointment date: 15 May 2008
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 11 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2016
Nicholas John Twaddle - Director
Appointment date: 15 May 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 11 Apr 2023
Address: Rd 5o, Oamaru, 9495 New Zealand
Address used since 28 Apr 2016
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