Classic Builders Auckland Limited was started on 09 May 2012 and issued a New Zealand Business Number of 9429030672093. This registered LTD company has been run by 4 directors: Matthew James Lagerberg - an active director whose contract began on 19 Oct 2012,
Peter Desmond Cooney - an active director whose contract began on 19 Oct 2012,
William Stuart Orrick - an active director whose contract began on 19 Oct 2012,
Hugh Owen Cooney - an inactive director whose contract began on 09 May 2012 and was terminated on 26 Oct 2012.
As stated in our data (updated on 14 Jun 2020), the company filed 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Until 08 Feb 2013, Classic Builders Auckland Limited had been using C/- Fraser Accounting, 51 Willow Street, Tauranga as their physical address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Capriata Trustees Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 66.67% shares (exactly 2000 shares) and includes
Business Administration Services Entity Limited - located at Tauranga.
Previous address
Address: C/- Fraser Accounting, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 09 May 2012 to 08 Feb 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 27 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Capriata Trustees Limited Shareholder NZBN: 9429042264699 |
Remuera Auckland 1050 New Zealand |
11 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 |
Tauranga 3110 New Zealand |
19 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hugh Owen Cooney |
Tauranga Tauranga 3110 New Zealand |
09 May 2012 - 19 Oct 2012 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
19 Oct 2012 - 11 Nov 2016 | |
| Individual | Allason Sarah Noakes |
Remuera Auckland 1050 New Zealand |
19 Oct 2012 - 11 Nov 2016 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
19 Oct 2012 - 11 Nov 2016 | |
| Individual | Hugh Owen Cooney |
Tauranga Tauranga 3110 New Zealand |
09 May 2012 - 19 Oct 2012 |
Matthew James Lagerberg - Director
Appointment date: 19 Oct 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Peter Desmond Cooney - Director
Appointment date: 19 Oct 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jun 2016
William Stuart Orrick - Director
Appointment date: 19 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2012
Hugh Owen Cooney - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 26 Oct 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 May 2012
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