Classic All Blacks Limited

Classic All Blacks Limited, a registered company, was registered on 27 Aug 1987. 9429039582928 is the NZ business number it was issued. This company has been supervised by 7 directors: Patricia Maria Haden - an active director whose contract began on 29 Jul 2020,
Christopher James Haden - an active director whose contract began on 29 Jul 2020,
Andrew Maxwell Haden - an inactive director whose contract began on 10 Mar 1992 and was terminated on 29 Jul 2020,
John Goddard Mccarthy - an inactive director whose contract began on 20 Oct 1999 and was terminated on 28 Nov 2002,
Matthew Campbell Patterson - an inactive director whose contract began on 20 Oct 1999 and was terminated on 28 Nov 2002.
Updated on 07 May 2025, our database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Classic All Blacks Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Oct 2019.
Previous aliases used by the company, as we found at BizDb, included: from 10 Apr 1989 to 21 Jan 2002 they were called O'reilly Stone Limited, from 27 Aug 1987 to 10 Apr 1989 they were called O'reilly Productions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 66 shares (66 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34 per cent).

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Jun 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jan 2014 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 05 Nov 2009 to 15 Jan 2014

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Nov 2008 to 05 Nov 2009

Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 30 Aug 2006 to 04 Nov 2008

Address #6: 5th Flr Union House, 132 Quay St, Auckland

Registered address used from 11 Dec 2000 to 30 Aug 2006

Address #7: Same As Registered Office Address

Physical address used from 08 Dec 2000 to 30 Aug 2006

Address #8: C/- Burns Mccurrach, Level 5, 132-138 Quay Street, Auckland

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #9: 5th Flr Union House, 32 Quay St, Auckland

Registered address used from 13 Dec 1999 to 11 Dec 2000

Address #10: 5th Flr Union House, 32 Quay St, Auckland

Physical address used from 01 Jul 1997 to 08 Dec 2000

Previous Shareholders

Patricia Maria Haden - Director

Appointment date: 29 Jul 2020

Christopher James Haden - Director

Appointment date: 29 Jul 2020

Andrew Maxwell Haden - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 29 Jul 2020

John Goddard Mccarthy - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 28 Nov 2002

Matthew Campbell Patterson - Director (Inactive)

Appointment date: 20 Oct 1999

Termination date: 28 Nov 2002

Patricia Maria Haden - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 20 Oct 1999

John William Boswell Burns - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 22 Mar 1993