General information

Classified Investments Limited

Type: NZ Limited Company (Ltd)
9429039551498
New Zealand Business Number
361822
Company Number
Registered
Company Status

Classified Investments Limited (issued an NZ business identifier of 9429039551498) was registered on 08 Sep 1987. 2 addresses are currently in use by the company: 91 Conroy Road, Rd 1, Waiuku, 2681 (type: registered, physical). Unit H, 21 Ryan Place, Manakau City, Auckland had been their registered address, until 04 Mar 2010. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Kidd, Sandie Marie (an individual) located at Rd 1, Glenbrook postcode 2681. When considering the second group, a total of 1 shareholder holds 54% of all shares (exactly 54 shares); it includes
Ralph, Cody Ashley (an individual) - located at Rd 1, Glenbrook. Moving on to the 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Ralph, Lynette Ann, located at Rd 1, Glenbrook (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
91 Conroy Road, Rd 1, Waiuku, 2681 Registered & physical & service 04 Mar 2010
Contact info
64 9 2353664
Phone (Office)
admin@ciflooring.co.nz
Email
No website
Website
ciflooring.co.nz
Website
Directors
Name and Address Role Period
Keith Louis Ralph
Rd 1, Waiuku, 2681
Address used since 25 Feb 2010
Director 28 Sep 1987 - current
Lynette Ann Ralph
Rd 1, Waiuku, 2681
Address used since 25 Feb 2010
Director 28 Sep 1987 - current
Addresses
Previous address Type Period
Unit H, 21 Ryan Place, Manakau City, Auckland Registered 24 Feb 2000 - 04 Mar 2010
91 Conroy Road, R D 1, Waiuku Physical 01 Jul 1997 - 04 Mar 2010
Unit H, 21 Ryan Place, Manakau City, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Kidd, Sandie Marie
Individual
Rd 1
Glenbrook
2681
18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Ralph, Cody Ashley
Individual
Rd 1
Glenbrook
2681
18 Mar 2021 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Ralph, Lynette Ann
Individual
Rd 1
Glenbrook
2681
08 Sep 1987 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Ralph, Keith Louis
Individual
Rd 1
Glenbrook
2681
08 Sep 1987 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ralph, Kathryn Rochelle
Individual
Rd 1
Glenbrook
2681
27 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Kathry Rochelle
Individual
Rd 1
Glenbrook
2681
18 Mar 2021 - 27 Oct 2021
Location
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