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Classic Builders Auckland Limited

Type: NZ Limited Company (Ltd)
9429030672093
NZBN
3817996
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 08 Feb 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Capriata Trustees Limited
Shareholder NZBN: 9429042264699
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Business Administration Services Entity Limited
Shareholder NZBN: 9429033360690
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hugh Owen Cooney Tauranga
Tauranga
3110
New Zealand
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Allason Sarah Noakes Remuera
Auckland
1050
New Zealand
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Hugh Owen Cooney Tauranga
Tauranga
3110
New Zealand
Directors

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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