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Classique International Limited

Type: NZ Limited Company (Ltd)
9429039184436
NZBN
482320
Company Number
Registered
Company Status
Current address
C/o Hayes Knight Nz Ltd
Chartered Accountants
5 William Laurie Place, Albany, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2008
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Apr 2021

Classique International Limited, a registered company, was registered on 28 Sep 1990. 9429039184436 is the number it was issued. The company has been managed by 3 directors: Lee Karen Crook - an active director whose contract started on 28 Sep 1992,
Gary William Douglas Richards - an inactive director whose contract started on 28 Sep 1992 and was terminated on 30 Oct 1999,
Robert James William Tew - an inactive director whose contract started on 12 Sep 1991 and was terminated on 01 Dec 1991.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Classique International Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 28 Apr 2021.
Past names for the company, as we found at BizDb, included: from 28 Sep 1990 to 01 May 1991 they were named Phigra No. 70 Limited.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 399 shares (99.75%).

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Oct 2016 to 28 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Nov 2012 to 05 Oct 2016

Address #3: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 28 Apr 2008 to 01 Nov 2012

Address #4: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 18 Oct 2007 to 28 Apr 2008

Address #5: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 07 Dec 2005 to 18 Oct 2007

Address #6: 61, Paul Matthews Road, Albany, Auckland

Physical & registered address used from 14 Nov 2003 to 07 Dec 2005

Address #7: 11-13 Paul Matthews Rd, Albany, Auckland

Physical address used from 11 Oct 2001 to 14 Nov 2003

Address #8: R Davies Chtd Acct, 13 Ridge Road, Browns Bay

Registered address used from 11 Oct 2001 to 14 Nov 2003

Address #9: R Davies & Associates, 13 Ridge Road, Browns Bay

Physical address used from 11 Oct 2001 to 11 Oct 2001

Address #10: R Darier Chtd Acct, 13 Ridge Road, Browns Bay

Registered address used from 27 Oct 2000 to 11 Oct 2001

Address #11: 300 Richmond Road, Grey Lynn, Auckland

Registered address used from 10 Nov 1999 to 27 Oct 2000

Address #12: 300 Richmond Road, Grey Lynn, Auckland

Physical address used from 10 Nov 1999 to 11 Oct 2001

Address #13: 1/11 Allen Johnston Place, St Johns, Auckland

Registered address used from 26 Apr 1993 to 10 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crook, Lee Karen Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 399
Entity (NZ Limited Company) Jlj Trustee Company Limited
Shareholder NZBN: 9429042346159
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Lee Karen Albany
Auckland
Individual Houghton, Trevor Torbay
Auckland
Individual Crook, Lee Karen Milford
Auckland

New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Directors

Lee Karen Crook - Director

Appointment date: 28 Sep 1992

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Oct 2016


Gary William Douglas Richards - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 30 Oct 1999

Address: Milford, Auckland,

Address used since 28 Sep 1992


Robert James William Tew - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 01 Dec 1991

Address: St Johns, Auckland,

Address used since 12 Sep 1991

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