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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Crook, Lee Karen |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Jlj Trustee Company Limited Shareholder NZBN: 9429042346159 |
Albany Auckland 0632 New Zealand |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Lee Karen |
Albany Auckland |
07 Nov 2003 - 07 Nov 2003 |
| Individual | Houghton, Trevor |
Torbay Auckland |
28 Sep 1990 - 11 Oct 2007 |
| Individual | Crook, Lee Karen |
Milford Auckland New Zealand |
07 Nov 2003 - 20 Oct 2016 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
07 Nov 2003 - 11 Oct 2007 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
07 Nov 2003 - 11 Oct 2007 | |
| Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
01 Dec 2008 - 20 Oct 2016 | |
| Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
01 Dec 2008 - 20 Oct 2016 |
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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