Shortcuts

Classic Finishes Limited

Type: NZ Limited Company (Ltd)
9429037052317
NZBN
1106953
Company Number
Registered
Company Status
Current address
15d Minden Road
Tauranga 3176
New Zealand
Registered & physical & service address used since 15 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Hays-jones, Gavin Darcy Hugh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes-jones, Gavin Darcy Hugh Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

Nearby companies

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