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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'shaughnessy, Helen Joan |
Bay View Napier 4104 New Zealand |
23 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | O'shaughnessy, John Bruce |
Bay View Napier 4104 New Zealand |
23 Sep 2002 - |
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
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