businesscheck.co.nz / a-z index / c / cl / cla / clas
General information

Classic All Blacks Limited

Type: NZ Limited Company (Ltd)
9429039582928
New Zealand Business Number
352160
Company Number
Registered
Company Status

Classic All Blacks Limited (issued a New Zealand Business Number of 9429039582928) was incorporated on 27 Aug 1987. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2019. Classic All Blacks Limited used other aliases, namely: O'reilly Stone Limited from 10 Apr 1989 to 21 Jan 2002, O'reilly Productions Limited (27 Aug 1987 to 10 Apr 1989). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 66 shares (66% of shares), namely:
Haden, Patricia Maria (a director) located at Herne Bay, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Haden, Christopher James (an individual) - located at Green Bay, Auckland. Businesscheck's database was last updated on 07 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service & physical 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 09 Oct 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 22 Dec 2023
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 17 Jun 2024
Last updated:
Directors
Name and Address Role Period
Patricia Maria Haden
Herne Bay, Auckland, 1010
Address used since 16 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Christopher James Haden
Green Bay, Auckland, 0604
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Andrew Maxwell Haden
Saint Marys Bay, Auckland, 1011
Address used since 29 Oct 2009
Director 10 Mar 1992 - 29 Jul 2020
John Goddard Mccarthy
Kingsland, Auckland,
Address used since 20 Oct 1999
Director 20 Oct 1999 - 28 Nov 2002
Matthew Campbell Patterson
Hamilton,
Address used since 20 Oct 1999
Director 20 Oct 1999 - 28 Nov 2002
Patricia Maria Haden
Herne Bay, Auckland,
Address used since 22 Mar 1993
Director 22 Mar 1993 - 20 Oct 1999
John William Boswell Burns
Greenlane, Auckland,
Address used since 16 Mar 1992
Director 16 Mar 1992 - 22 Mar 1993
Addresses
Other active addresses
Type Used since
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 17 Jun 2024
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 09 Oct 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 15 Jan 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 05 Nov 2009 - 15 Jan 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 04 Nov 2008 - 05 Nov 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 30 Aug 2006 - 04 Nov 2008
5th Flr Union House, 132 Quay St, Auckland Registered 11 Dec 2000 - 30 Aug 2006
Same As Registered Office Address Physical 08 Dec 2000 - 30 Aug 2006
C/- Burns Mccurrach, Level 5, 132-138 Quay Street, Auckland Physical 08 Dec 2000 - 08 Dec 2000
5th Flr Union House, 32 Quay St, Auckland Registered 13 Dec 1999 - 11 Dec 2000
5th Flr Union House, 32 Quay St, Auckland Physical 01 Jul 1997 - 08 Dec 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Haden, Patricia Maria
Director 		Herne Bay
Auckland
1010 		07 Dec 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Haden, Christopher James
Individual 		Green Bay
Auckland
0604 		27 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Haden, Andrew Maxwell
Individual 		Saint Marys Bay
Auckland
1011 		27 Aug 1987 - 07 Dec 2020
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street