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Classic Oak Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429034026939
NZBN
1833544
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 11 May 2011

Classic Oak Products (Nz) Limited, a registered company, was launched on 27 Jun 2006. 9429034026939 is the NZBN it was issued. The company has been managed by 4 directors: Peter Robert John - an active director whose contract began on 27 Jun 2006,
Jean F. - an active director whose contract began on 27 Jun 2006,
Jerome F. - an active director whose contract began on 27 Jun 2006,
Peter Dunlop - an inactive director whose contract began on 27 Jun 2006 and was terminated on 25 Jan 2024.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Classic Oak Products (Nz) Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 11 May 2011.

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 11 May 2011

Address: 50 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 25 Jul 2008 to 11 May 2011

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 19 Aug 2008

Address: Level 21, Majestic Centre, 100 Willis Street, Wellington

Registered & physical address used from 17 May 2007 to 16 Nov 2007

Address: Suite 5, Level 28, Majestic Centre, 100 Willis Street, Wellington

Physical & registered address used from 27 Jun 2006 to 17 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Francois Freres
Directors

Peter Robert John - Director

Appointment date: 27 Jun 2006

ASIC Name: A.p. John & Sons Pty. Ltd.

Address: Tanunda, Sa, 5352 Australia

Address used since 29 Apr 2022

Address: Tanunda Sa 5352, Sa, 5352 Australia

Address used since 26 Oct 2015

Address: 14 Narabang Way Belrose, Nsw, 2085 Australia

Address: Tanunda Sa 5352, Sa, 5352 Australia

Address used since 18 Apr 2019


Jean F. - Director

Appointment date: 27 Jun 2006


Jerome F. - Director

Appointment date: 27 Jun 2006


Peter Dunlop - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 25 Jan 2024

ASIC Name: Classic Oak Products Pty Ltd

Address: 14 Narabang Way, Belrose, Nsw, 2085 Australia

Address: Rothbury Nsw 2320, Nsw, 2320 Australia

Address used since 26 Oct 2015

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