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Classic Cookers Limited

Type: NZ Limited Company (Ltd)
9429032996128
NZBN
2069029
Company Number
Registered
Company Status
Current address
984c Oxford Road
Rd 1 Rangiora 7471
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Dec 2008
984c Oxford Road
Rd 1
Rangiora 7471
New Zealand
Physical & registered & service address used since 12 Dec 2008
151 Bramleys Road
Rd 1
Rangiora 7691
New Zealand
Postal & office & delivery address used since 12 Sep 2019

Classic Cookers Limited, a registered company, was registered on 11 Jan 2008. 9429032996128 is the business number it was issued. The company has been supervised by 5 directors: Lois Anne Dixon - an active director whose contract began on 11 Jan 2008,
Brendon Peter Richmond Rowe-Mitchell - an active director whose contract began on 11 Jan 2008,
Lois Ann Dixon - an active director whose contract began on 11 Jan 2008,
Rosemary Bridget Caudwell - an inactive director whose contract began on 11 Jan 2008 and was terminated on 16 Dec 2008,
Simon John Caudwell - an inactive director whose contract began on 11 Jan 2008 and was terminated on 16 Dec 2008.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 151 Bramleys Road, Rd 1, Rangiora, 7691 (type: postal, office).
Classic Cookers Limited had been using 189 Sladdens Farm Road, Oxford as their physical address until 12 Dec 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

151 Bramleys Road, Rd 1, Rangiora, 7691 New Zealand


Previous address

Address #1: 189 Sladdens Farm Road, Oxford

Physical & registered address used from 11 Jan 2008 to 12 Dec 2008

Contact info
64 3 3106534
12 Sep 2019 Phone
www.classichcl.co.nz
12 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dixon, Lois Anne Rd 1
Rangiora
7691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowe-mitchell, Brendon Peter Richmond Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Lois Ann Rd 1 Kaiapoi

New Zealand
Individual Caudwell, Simon John Cullompton
Devon Ex15 1pj, England
Individual Caudwell, Rosemary Bridget Cullompton
Devon Ex15 1pj, England
Directors

Lois Anne Dixon - Director

Appointment date: 11 Jan 2008

Address: Rd 1 Kaiapoi, North Canterbury, 7691 New Zealand

Address used since 02 Oct 2015


Brendon Peter Richmond Rowe-mitchell - Director

Appointment date: 11 Jan 2008

Address: Rd 1 Kaiapoi, North Canterbury, 7691 New Zealand

Address used since 02 Oct 2015


Lois Ann Dixon - Director

Appointment date: 11 Jan 2008

Address: Rd 1 Kaiapoi, North Canterbury, 7691 New Zealand

Address used since 02 Oct 2015


Rosemary Bridget Caudwell - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 16 Dec 2008

Address: Cullompton, Devon Ex15 1pj, England,

Address used since 11 Jan 2008


Simon John Caudwell - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 16 Dec 2008

Address: Cullompton, Devon Ex15 1pj, England,

Address used since 11 Jan 2008

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