Class One Services Limited
Type: NZ Limited Company (Ltd)Class One Services Limited (issued a New Zealand Business Number of 9429035351436) was incorporated on 16 Jun 2004. 2 addresses are currently in use by the company: 14C Ventnor Road, Remuera, Auckland, 1050 (type: registered, physical). 218 Parnell Road, Parnell, Auckland had been their registered address, up until 13 Jul 2021. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
St Arnaud Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Henderson, Christine Robyn (an individual) located at Stanley Point, Auckland postcode 0624,
Henderson, Michael James (an individual) located at Devonport, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Shapiro, Peter John (an individual) - located at Remuera, Auckland,
Macdonald, Andrew Graeme (an individual) - located at Auckland Central, Auckland,
Shapiro, Shirley (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14c Ventnor Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Henderson
Stanley Point, Auckland, Auckland, 0624
Address used since 14 Nov 2019
Stanley Point, Auckland, 0624
Address used since 28 Aug 2015 |
Director | 16 Jun 2004 - current |
|
Peter John Shapiro
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Remuera, Auckland, 1050
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 218 Parnell Road, Parnell, Auckland, 1051 | Registered & physical | 02 May 2019 - 13 Jul 2021 |
| 6 Walls Road, Penrose, Auckland, 1061 | Physical & registered | 04 Sep 2012 - 02 May 2019 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Registered & physical | 16 Jun 2004 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Arnaud Trust Limited Shareholder NZBN: 9429030703452 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 May 2012 - current |
|
Henderson, Christine Robyn Individual |
Stanley Point Auckland 0624 |
08 May 2012 - current |
|
Henderson, Michael James Individual |
Devonport Auckland |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shapiro, Peter John Individual |
Remuera Auckland 1050 |
16 Jun 2004 - current |
|
Macdonald, Andrew Graeme Individual |
Auckland Central Auckland 1010 |
31 Mar 2014 - current |
|
Shapiro, Shirley Individual |
Remuera Auckland 1050 |
16 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Rodney William Individual |
Rd 5 Papakura 2585 |
16 Jun 2004 - 31 Mar 2014 |
 |
The Cosy Lab Limited 39 Olive Road |
|
Blackhawk Tracking Systems Limited 12 Walls Road |
|
Akino Property Investments Limited 12 Walls Road |
|
12 Walls Road Limited 12 Walls Road |
|
Webslice 2017 Limited 12 Walls Road |
|
Sharp Printfinishers Limited 38 Olive Road |