Classic Builders Shelf 1 Limited was started on 11 May 2010 and issued an NZBN of 9429031542609. The registered LTD company has been managed by 2 directors: Peter Desmond Cooney - an active director whose contract began on 11 May 2010,
Matthew James Lagerberg - an active director whose contract began on 11 May 2010.
As stated in our information (last updated on 07 Jun 2025), the company uses 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Until 16 Aug 2013, Classic Builders Shelf 1 Limited had been using 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Classic Builders Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 08 Feb 2013 to 16 Aug 2013
Address #2: Frasers Ltd, 51 Willow St, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Nov 2011 to 08 Feb 2013
Address #3: Fraser Accounting Ltd, 51 Willow St, Tauranga 3140 New Zealand
Physical & registered address used from 11 May 2010 to 18 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 |
Tauranga Tauranga 3110 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
11 May 2010 - 01 Apr 2022 |
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
11 May 2010 - 01 Apr 2022 |
Peter Desmond Cooney - Director
Appointment date: 11 May 2010
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: 11 May 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Nov 2011
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