Classic Developments Holdings Limited was registered on 11 May 2010 and issued an NZBN of 9429031542661. The registered LTD company has been run by 2 directors: Matthew James Lagerberg - an active director whose contract began on 11 May 2010,
Peter Desmond Cooney - an active director whose contract began on 11 May 2010.
As stated in BizDb's information (last updated on 29 May 2025), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 08 Feb 2013, Classic Developments Holdings Limited had been using Frasers Ltd, 51 Willow St, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Frasers Ltd, 51 Willow St, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Dec 2011 to 08 Feb 2013
Address: Fraser Accounting Ltd, 51 Willow St, Tauranga 3140 New Zealand
Registered & physical address used from 11 May 2010 to 02 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
16 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 Company Number: 8035995 |
01 Apr 2022 - 16 Dec 2022 | |
| 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 |
Ultimate Holding Company
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 24 Nov 2011
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 26 Oct 2016
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