General information
Upper Classics NZ Limited
Type: NZ Limited Company (Ltd)9429036961054
New Zealand Business Number
1125174
Company Number
Registered
Company Status
Upper Classics Nz Limited (NZBN 9429036961054) was incorporated on 11 Apr 2001. 1 address is currently in use by the company: Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 23 Apr 2021. Upper Classics Nz Limited used other names, namely: Automotive Classics Nz Limited from 11 Apr 2001 to 03 May 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Maarten Bubbert (an individual) located at Rd 5, Warkworth postcode 0985. Our data was last updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maarten Bubbert
Rd 5, Warkworth, 0985
Address used since 29 Apr 2016 |
Director | 11 Apr 2001 - current |
|
Yves Raymond Gosset
Riccarton, Christchurch,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 19 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Apr 2019 - 23 Apr 2021 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 30 Apr 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 28 May 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 28 May 2012 |
| 1st Floor, 291 Madras Street, Christchurch | Registered & physical | 03 Aug 2004 - 18 Oct 2011 |
| 2 Halls Place, Christchurch | Registered & physical | 07 May 2003 - 03 Aug 2004 |
| C/- Horrocks Mcnab, 291 Madras St, Christchurch | Physical & registered | 11 Apr 2001 - 07 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maarten Bubbert Individual |
Rd 5 Warkworth 0985 |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bubbert International B.v. Other |
11 Apr 2001 - 27 Jul 2004 | |
|
Null - Bubbert International B.v. Other |
11 Apr 2001 - 27 Jul 2004 | |
|
Derek Prentice Individual |
Christchurch |
11 Apr 2001 - 27 Jul 2004 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |