Classic Builders Group Limited was started on 31 Oct 2012 and issued an NZ business number of 9429030465497. This registered LTD company has been run by 2 directors: Peter Desmond Cooney - an active director whose contract started on 31 Oct 2012,
Matthew James Lagerberg - an active director whose contract started on 31 Oct 2012.
As stated in our database (updated on 13 May 2025), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 04 Oct 2013, Classic Builders Group Limited had been using C/- Kpmg, Level 2, 247 Cameron Road, Tauranga as their registered address.
A total of 2000 shares are issued to 4 groups (6 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Meridian Trustee Services Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 49.95% shares (exactly 999 shares) and includes
Cooney, Hugh Owen - located at Mount Maunganui, Mount Maunganui,
Cooney, Peter Desmond - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Cooney, Peter Desmond, located at Mount Maunganui, Mount Maunganui (a director).
Previous address
Address: C/- Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Oct 2012 to 04 Oct 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
31 Oct 2012 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
31 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Oct 2012 - |
| Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Lagerberg, Matthew James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Oct 2012 - |
Peter Desmond Cooney - Director
Appointment date: 31 Oct 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jan 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2016
Matthew James Lagerberg - Director
Appointment date: 31 Oct 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2012
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