Classified Investments Limited, a registered company, was incorporated on 08 Sep 1987. 9429039551498 is the business number it was issued. This company has been supervised by 2 directors: Keith Louis Ralph - an active director whose contract began on 28 Sep 1987,
Lynette Ann Ralph - an active director whose contract began on 28 Sep 1987.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 91 Conroy Road, Rd 1, Waiuku, 2681 (category: registered, physical).
Classified Investments Limited had been using Unit H, 21 Ryan Place, Manakau City, Auckland as their registered address until 04 Mar 2010.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 15 shares (15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 54 shares (54%). Finally there is the 3rd share allocation (15 shares 15%) made up of 1 entity.
Previous addresses
Address: Unit H, 21 Ryan Place, Manakau City, Auckland
Registered address used from 24 Feb 2000 to 04 Mar 2010
Address: 91 Conroy Road, R D 1, Waiuku
Physical address used from 01 Jul 1997 to 04 Mar 2010
Address: Unit H, 21 Ryan Place, Manakau City, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Kidd, Sandie Marie |
Rd 1 Glenbrook 2681 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 54 | |||
Individual | Ralph, Cody Ashley |
Rd 1 Glenbrook 2681 New Zealand |
18 Mar 2021 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Ralph, Lynette Ann |
Rd 1 Glenbrook 2681 New Zealand |
08 Sep 1987 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Ralph, Keith Louis |
Rd 1 Glenbrook 2681 New Zealand |
08 Sep 1987 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ralph, Kathryn Rochelle |
Rd 1 Glenbrook 2681 New Zealand |
27 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph, Kathry Rochelle |
Rd 1 Glenbrook 2681 New Zealand |
18 Mar 2021 - 27 Oct 2021 |
Keith Louis Ralph - Director
Appointment date: 28 Sep 1987
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 25 Feb 2010
Lynette Ann Ralph - Director
Appointment date: 28 Sep 1987
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 25 Feb 2010
21st Century Finance Limited
91 Conroy Road
J & P Butcher Limited
84 Conroy Road
Coolen Jia Limited
47 Conroy Road
E G Balle Holdings Limited
37 Sanctuary Drive
Bmc Accounting Services Limited
142 Wymer Road
Intercept Limited
142 Wymer Road