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Classic Builders Group Limited

Type: NZ Limited Company (Ltd)
9429030465497
NZBN
4074119
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Oct 2013

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lagerberg, Matthew James Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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