Shortcuts

Classic Properties (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429036332175
NZBN
1239157
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Classic Properties (Hawkes Bay) Limited was launched on 23 Sep 2002 and issued a business number of 9429036332175. The registered LTD company has been supervised by 2 directors: John Bruce O'shaughnessy - an active director whose contract began on 23 Sep 2002,
Helen Joan O'shaughnessy - an active director whose contract began on 23 Sep 2002.
As stated in BizDb's information (last updated on 06 May 2025), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up until 05 Oct 2022, Classic Properties (Hawkes Bay) Limited had been using 24-26 Pollen Strettw, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
O'shaughnessy, Helen Joan (an individual) located at Bay View, Napier postcode 4104.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
O'shaughnessy, John Bruce - located at Bay View, Napier.

Addresses

Previous addresses

Address #1: 24-26 Pollen Strettw, Ponsonby, Auckland New Zealand

Physical address used from 25 Mar 2003 to 05 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 25 Mar 2003 to 05 Oct 2022

Address #3: Carr & Stanton Limited, Chartered Accountants, 117 - 121 Queen Street East, Hastings

Registered & physical address used from 23 Sep 2002 to 25 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'shaughnessy, Helen Joan Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual O'shaughnessy, John Bruce Bay View
Napier
4104
New Zealand
Directors

John Bruce O'shaughnessy - Director

Appointment date: 23 Sep 2002

Address: Bayview, Napier, 4104 New Zealand

Address used since 31 Jul 2015


Helen Joan O'shaughnessy - Director

Appointment date: 23 Sep 2002

Address: Bayview, Napier, 4104 New Zealand

Address used since 31 Jul 2015

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street