Class One Services Limited, a registered company, was started on 16 Jun 2004. 9429035351436 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Michael James Henderson - an active director whose contract began on 16 Jun 2004,
Peter John Shapiro - an active director whose contract began on 16 Jun 2004.
Updated on 22 May 2025, our database contains detailed information about 1 address: 14C Ventnor Road, Remuera, Auckland, 1050 (type: registered, physical).
Class One Services Limited had been using 218 Parnell Road, Parnell, Auckland as their registered address up to 13 Jul 2021.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 218 Parnell Road, Parnell, Auckland, 1051 New Zealand
Registered & physical address used from 02 May 2019 to 13 Jul 2021
Address: 6 Walls Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 04 Sep 2012 to 02 May 2019
Address: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand
Registered & physical address used from 16 Jun 2004 to 04 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | St Arnaud Trust Limited Shareholder NZBN: 9429030703452 |
Newmarket Auckland 1023 New Zealand |
08 May 2012 - |
| Individual | Henderson, Christine Robyn |
Stanley Point Auckland 0624 New Zealand |
08 May 2012 - |
| Individual | Henderson, Michael James |
Devonport Auckland |
16 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Shapiro, Peter John |
Remuera Auckland 1050 New Zealand |
16 Jun 2004 - |
| Individual | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2014 - |
| Individual | Shapiro, Shirley |
Remuera Auckland 1050 New Zealand |
16 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Rodney William |
Rd 5 Papakura 2585 New Zealand |
16 Jun 2004 - 31 Mar 2014 |
Michael James Henderson - Director
Appointment date: 16 Jun 2004
Address: Stanley Point, Auckland, Auckland, 0624 New Zealand
Address used since 14 Nov 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 28 Aug 2015
Peter John Shapiro - Director
Appointment date: 16 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2004
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