General information
Classic Cookers Limited
Type: NZ Limited Company (Ltd)9429032996128
New Zealand Business Number
2069029
Company Number
Registered
Company Status
Classic Cookers Limited (NZBN 9429032996128) was launched on 11 Jan 2008. 8 addresess are currently in use by the company: 151 Bramleys Road, Rd 1, Rangiora, 7691 (type: postal, office). 189 Sladdens Farm Road, Oxford had been their physical address, up to 12 Dec 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rowe-Mitchell, Brendon Peter Richmond (an individual) located at Rd 1, Kaiapoi postcode 7691. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dixon, Lois Anne (an individual) - located at Rd 1, Rangiora. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 984c Oxford Road, Rd 1 Rangiora 7471 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2008 |
| 984c Oxford Road, Rd 1, Rangiora, 7471 | Physical & registered & service | 12 Dec 2008 |
| 151 Bramleys Road, Rd 1, Rangiora, 7691 | Postal & office & delivery | 12 Sep 2019 |
Contact info
64 3 3106534
Phone (Phone)
www.classichcl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Peter Richmond Rowe-mitchell
Rd 1 Kaiapoi, North Canterbury, 7691
Address used since 02 Oct 2015 |
Director | 11 Jan 2008 - current |
|
Lois Ann Dixon
Rd 1 Kaiapoi, North Canterbury, 7691
Address used since 02 Oct 2015 |
Director | 11 Jan 2008 - current |
|
Lois Anne Dixon
Rd 1 Kaiapoi, North Canterbury, 7691
Address used since 02 Oct 2015 |
Director | 11 Jan 2008 - current |
|
Rosemary Bridget Caudwell
Cullompton, Devon Ex15 1pj, England,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 16 Dec 2008 |
|
Simon John Caudwell
Cullompton, Devon Ex15 1pj, England,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 16 Dec 2008 |
Addresses
Principal place of activity
| 151 Bramleys Road , Rd 1 , Rangiora , 7691 |
| Previous address | Type | Period |
|---|---|---|
| 189 Sladdens Farm Road, Oxford | Physical & registered | 11 Jan 2008 - 12 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe-mitchell, Brendon Peter Richmond Individual |
Rd 1 Kaiapoi 7691 |
11 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Lois Anne Individual |
Rd 1 Rangiora 7691 |
07 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caudwell, Simon John Individual |
Cullompton Devon Ex15 1pj, England |
11 Jan 2008 - 23 Mar 2017 |
|
Caudwell, Rosemary Bridget Individual |
Cullompton Devon Ex15 1pj, England |
11 Jan 2008 - 23 Mar 2017 |
|
Dixon, Lois Ann Individual |
Rd 1 Kaiapoi |
11 Jan 2008 - 07 May 2018 |
Location
Companies nearby
 |
Refine Engineering Limited 984c Oxford Road |
|
4 Ever Plumbing Limited 984c Oxford Road |
|
Aristokrats Pet Boarding Limited 984c Oxford Road |
|
Builder&master Joiner Peter Metka Limited 984c Oxford Road |
|
Summerhill Farmlands Limited 984c Oxford Road |
|
Will We Make It Investments Limited 984c Oxford Road |