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General information

Classique International Limited

Type: NZ Limited Company (Ltd)
9429039184436
New Zealand Business Number
482320
Company Number
Registered
Company Status

Classique International Limited (issued an NZ business number of 9429039184436) was launched on 28 Sep 1990. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. Classique International Limited used more names, namely: Phigra No. 70 Limited from 28 Sep 1990 to 01 May 1991. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.25 per cent of shares), namely:
Crook, Lee Karen (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 99.75 per cent of all shares (399 shares); it includes
Jlj Trustee Company Limited (an entity) - located at Albany, Auckland. The Businesscheck database was last updated on 12 May 2025.

Current address Type Used since
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 01 Dec 2008
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 28 Apr 2021
Last updated:
Directors
Name and Address Role Period
Lee Karen Crook
Castor Bay, Auckland, 0620
Address used since 20 Oct 2016
Director 28 Sep 1992 - current
Gary William Douglas Richards
Milford, Auckland,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 30 Oct 1999
Robert James William Tew
St Johns, Auckland,
Address used since 12 Sep 1991
Director 12 Sep 1991 - 01 Dec 1991
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 05 Oct 2016 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 01 Nov 2012 - 05 Oct 2016
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 28 Apr 2008 - 01 Nov 2012
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 18 Oct 2007 - 28 Apr 2008
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Physical & registered 07 Dec 2005 - 18 Oct 2007
61, Paul Matthews Road, Albany, Auckland Physical & registered 14 Nov 2003 - 07 Dec 2005
11-13 Paul Matthews Rd, Albany, Auckland Physical 11 Oct 2001 - 14 Nov 2003
R Davies Chtd Acct, 13 Ridge Road, Browns Bay Registered 11 Oct 2001 - 14 Nov 2003
R Davies & Associates, 13 Ridge Road, Browns Bay Physical 11 Oct 2001 - 11 Oct 2001
R Darier Chtd Acct, 13 Ridge Road, Browns Bay Registered 27 Oct 2000 - 11 Oct 2001
300 Richmond Road, Grey Lynn, Auckland Registered 10 Nov 1999 - 27 Oct 2000
300 Richmond Road, Grey Lynn, Auckland Physical 10 Nov 1999 - 11 Oct 2001
1/11 Allen Johnston Place, St Johns, Auckland Registered 26 Apr 1993 - 10 Nov 1999
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crook, Lee Karen
Individual 		Castor Bay
Auckland
0620 		01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Jlj Trustee Company Limited
Shareholder NZBN: 9429042346159
Entity (NZ Limited Company) 		Albany
Auckland
0632 		20 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Richards, Lee Karen
Individual 		Albany
Auckland
 07 Nov 2003 - 07 Nov 2003
Houghton, Trevor
Individual 		Torbay
Auckland
 28 Sep 1990 - 11 Oct 2007
Crook, Lee Karen
Individual 		Milford
Auckland
 07 Nov 2003 - 20 Oct 2016
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		07 Nov 2003 - 11 Oct 2007
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		07 Nov 2003 - 11 Oct 2007
Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Entity 		01 Dec 2008 - 20 Oct 2016
Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Entity 		01 Dec 2008 - 20 Oct 2016
Location
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