Upper Classics Nz Limited, a registered company, was registered on 11 Apr 2001. 9429036961054 is the NZBN it was issued. The company has been managed by 2 directors: Maarten Bubbert - an active director whose contract began on 11 Apr 2001,
Yves Raymond Gosset - an inactive director whose contract began on 15 Dec 2003 and was terminated on 19 Dec 2006.
Updated on 15 May 2022, BizDb's data contains detailed information about 1 address: Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Upper Classics Nz Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 23 Apr 2021.
Former names for this company, as we found at BizDb, included: from 11 Apr 2001 to 03 May 2001 they were called Automotive Classics Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Maarten Bubbert - located at 8011, Rd 5, Warkworth.
Previous addresses
Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Apr 2019 to 23 Apr 2021
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 30 Apr 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 28 May 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Oct 2011 to 28 May 2012
Address: 1st Floor, 291 Madras Street, Christchurch New Zealand
Registered & physical address used from 03 Aug 2004 to 18 Oct 2011
Address: 2 Halls Place, Christchurch
Registered & physical address used from 07 May 2003 to 03 Aug 2004
Address: C/- Horrocks Mcnab, 291 Madras St, Christchurch
Physical & registered address used from 11 Apr 2001 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Maarten Bubbert |
Rd 5 Warkworth 0985 New Zealand |
27 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bubbert International B.v. | 11 Apr 2001 - 27 Jul 2004 | |
| Other | Null - Bubbert International B.v. | 11 Apr 2001 - 27 Jul 2004 | |
| Individual | Derek Prentice |
Christchurch |
11 Apr 2001 - 27 Jul 2004 |
Maarten Bubbert - Director
Appointment date: 11 Apr 2001
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Apr 2016
Yves Raymond Gosset - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 19 Dec 2006
Address: Riccarton, Christchurch,
Address used since 15 Dec 2003
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace