Classic New Zealand Limited was started on 16 Feb 2017 and issued a business number of 9429045954351. This registered LTD company has been run by 5 directors: Craig David Boyce - an active director whose contract began on 16 Feb 2017,
Craig Richard Noel Hickson - an active director whose contract began on 16 Feb 2017,
Willem Sandberg - an active director whose contract began on 16 Feb 2017,
John Russell Signal - an active director whose contract began on 16 Feb 2017,
Georgina Mary Falloon - an active director whose contract began on 30 Aug 2019.
According to our information (updated on 04 Apr 2024), the company registered 1 address: 22 Thames Street, Pandora, Napier, 4110 (category: postal, delivery).
Up until 03 Sep 2019, Classic New Zealand Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
BizDb identified previous names for the company: from 09 Feb 2017 to 26 Feb 2018 they were named Classic Decor (2017) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Progressive Leathers Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Classic New Zealand Limited is classified as "Leather tanning and fur dressing" (ANZSIC C132070).
Principal place of activity
22 Thames Street, Pandora, Napier, 4110 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 17 Sep 2018 to 03 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 16 Feb 2017 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Progressive Leathers Limited Shareholder NZBN: 9429036446216 |
211 Market Street South Hastings 4122 New Zealand |
16 Feb 2017 - |
Ultimate Holding Company
Craig David Boyce - Director
Appointment date: 16 Feb 2017
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 16 Feb 2017
Craig Richard Noel Hickson - Director
Appointment date: 16 Feb 2017
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 16 Feb 2017
Willem Sandberg - Director
Appointment date: 16 Feb 2017
Address: Havelock North, 4130 New Zealand
Address used since 16 Feb 2017
John Russell Signal - Director
Appointment date: 16 Feb 2017
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 16 Feb 2017
Georgina Mary Falloon - Director
Appointment date: 30 Aug 2019
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 30 Aug 2019
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