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Classic Sheetmetals (1994) Limited

Type: NZ Limited Company (Ltd)
9429032099690
NZBN
113974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
99b Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 12 Apr 2019
119c Stanners Road
Rd 2
Kerikeri 0295
New Zealand
Registered & physical & service address used since 30 Apr 2020

Classic Sheetmetals (1994) Limited was launched on 19 Apr 1982 and issued a number of 9429032099690. The registered LTD company has been supervised by 5 directors: Bernard John Knight - an active director whose contract started on 21 Mar 1994,
Phillippa Anne Caroline Knight - an inactive director whose contract started on 21 Mar 1994 and was terminated on 30 Mar 2020,
Colin Booth - an inactive director whose contract started on 04 Apr 1990 and was terminated on 21 Mar 1994,
Helen Booth - an inactive director whose contract started on 04 Apr 1990 and was terminated on 21 Mar 1994,
David Booth - an inactive director whose contract started on 04 Apr 1990 and was terminated on 21 Mar 1994.
As stated in BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: 119C Stanners Road, Rd 2, Kerikeri, 0295 (category: registered, physical).
Until 30 Apr 2020, Classic Sheetmetals (1994) Limited had been using 99B Woodglen Road, Glen Eden, Auckland as their registered address.
BizDb identified other names used by this company: from 19 Apr 1982 to 29 Apr 1994 they were named Otara Auto Electric (1982) Limited.
A total of 2000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 2 entities, namely:
Ayres, Warwick (an individual) located at Rd 2, Kerikeri postcode 0295,
Knight, Bernard John (an individual) located at Rd 2, Kerikeri postcode 0295. Classic Sheetmetals (1994) Limited has been classified as "Sheet metal product mfg nec" (business classification C224040).

Addresses

Principal place of activity

99b Woodglen Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 99b Woodglen Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 29 Apr 2010 to 30 Apr 2020

Address #2: 163 Sturgess Road, Henderson, Auckalnd

Registered address used from 17 May 2000 to 29 Apr 2010

Address #3: 163 Sturgess Road, Henderson, Auckland

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #4: 99b Woodglen Road, Glen Eden, Auckland

Physical address used from 24 Apr 1998 to 29 Apr 2010

Address #5: 20 Jennifer Pl, Papatoetoe

Registered address used from 03 May 1994 to 17 May 2000

Contact info
64 09 8373659
12 Apr 2019 Phone
sales@classicsheetmetals.co.nz
12 Apr 2019 Email
knightbj.pa@gmail.com
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.classicsheetmetals.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Ayres, Warwick Rd 2
Kerikeri
0295
New Zealand
Individual Knight, Bernard John Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Phillippa Anne Caroline Glen Eden
Waitakere 0602, Auckland

New Zealand
Directors

Bernard John Knight - Director

Appointment date: 21 Mar 1994

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 21 Apr 2020

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 22 Apr 2010


Phillippa Anne Caroline Knight - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 30 Mar 2020

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 22 Apr 2010


Colin Booth - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 21 Mar 1994

Address: Eastern Beach,

Address used since 04 Apr 1990


Helen Booth - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 21 Mar 1994

Address: Howick,

Address used since 04 Apr 1990


David Booth - Director (Inactive)

Appointment date: 04 Apr 1990

Termination date: 21 Mar 1994

Address: Howick,

Address used since 04 Apr 1990

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