Classic Cookers & Heating Limited, a registered company, was registered on 29 Dec 1999. 9429037397326 is the business number it was issued. This company has been run by 2 directors: Lois Anne Dixon - an active director whose contract started on 29 Dec 1999,
Brendan Peter Rowe-Mitchell - an active director whose contract started on 29 Dec 1999.
Last updated on 06 Jan 2022, our database contains detailed information about 2 addresses the company registered, specifically: 984C Oxford Road, Rd 1, Rangiora, 7471 (registered address),
984C Oxford Road, Rd 1, Rangiora, 7471 (physical address),
984C Oxford Road, Rd 1 Rangiora 7471 (other address).
Classic Cookers & Heating Limited had been using 145 Sladdens Farm Road, Oxford as their registered address up to 03 Jun 2008.
Previous aliases for the company, as we found at BizDb, included: from 30 Nov 2011 to 10 Feb 2017 they were called Classic Cookers Servicing Limited, from 29 Sep 2006 to 30 Nov 2011 they were called Precision Pultrusions Limited and from 29 Dec 1999 to 29 Sep 2006 they were called B.r.m. Timber Coaters Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 145 Sladdens Farm Road, Oxford
Registered & physical address used from 07 Nov 2007 to 03 Jun 2008
Address #2: C/-koller & Hassall Limited, 267 High Street, Rangiora
Registered & physical address used from 28 May 2007 to 07 Nov 2007
Address #3: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson
Registered & physical address used from 31 May 2005 to 28 May 2007
Address #4: C/- Bronwyn Monopoli, The Village Mall, Queen Street, Richmond Nelson
Physical & registered address used from 24 Jun 2002 to 31 May 2005
Address #5: 49 Collingwood Street, Nelson
Registered address used from 12 Apr 2000 to 24 Jun 2002
Address #6: 49 Collingwood Street, Nelson
Physical address used from 05 Jan 2000 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lois Anne Dixon |
R D 1 Kaiapoi, Christchurch New Zealand |
26 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brendan Peter Rowe-mitchell |
R D 1 Kaiapoi, Christchurch New Zealand |
26 Apr 2004 - |
Lois Anne Dixon - Director
Appointment date: 29 Dec 1999
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 29 Apr 2010
Brendan Peter Rowe-mitchell - Director
Appointment date: 29 Dec 1999
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 29 Apr 2010
Refine Engineering Limited
984c Oxford Road
4 Ever Plumbing Limited
984c Oxford Road
Grays Estate Loburn Limited
984c Oxford Road
Classic Cookers Limited
984c Oxford Road
Builder&master Joiner Peter Metka Limited
984c Oxford Road
Summerhill Farmlands Limited
984c Oxford Road