Classic Finishes Limited, a registered company, was started on 15 Jan 2001. 9429037052317 is the business number it was issued. The company has been run by 3 directors: Gavin Darcy Hugh Hays-Jones - an active director whose contract started on 15 Jan 2001,
Gavin Darcy Hugh Hayes-Jones - an active director whose contract started on 15 Jan 2001,
Peter Desmond Cooney - an inactive director whose contract started on 15 Jan 2001 and was terminated on 04 Feb 2025.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 15D Minden Road, Tauranga, 3176 (category: registered, physical).
Classic Finishes Limited had been using 247 Cameron Road, Tauranga as their registered address up to 15 Jul 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 51 shares (51%).
Previous addresses
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Dec 2012 to 15 Jul 2021
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Mar 2012 to 19 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 09 Apr 2009 to 19 Mar 2012
Address: 51 Willow Street, Tauranga
Physical & registered address used from 18 Mar 2008 to 09 Apr 2009
Address: C/- 87 First Avenue, Tauranga
Physical & registered address used from 15 Jan 2001 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Hays-jones, Gavin Darcy Hugh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2001 - |
| Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes-jones, Gavin Darcy Hugh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Jan 2001 - 07 Jul 2021 |
Gavin Darcy Hugh Hays-jones - Director
Appointment date: 15 Jan 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Oct 2016
Gavin Darcy Hugh Hayes-jones - Director
Appointment date: 15 Jan 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Oct 2016
Peter Desmond Cooney - Director (Inactive)
Appointment date: 15 Jan 2001
Termination date: 04 Feb 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jan 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Oct 2016
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road