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Classic Builders Whangarei Limited

Type: NZ Limited Company (Ltd)
9429032183375
NZBN
2270646
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Dec 2012

Classic Builders Whangarei Limited, a registered company, was started on 29 Jun 2009. 9429032183375 is the NZBN it was issued. The company has been supervised by 4 directors: Matthew James Lagerberg - an active director whose contract began on 29 Jun 2009,
Peter Desmond Cooney - an active director whose contract began on 10 Sep 2010,
Scott Donald Coutts - an active director whose contract began on 07 Apr 2022,
Kenneth Malcolm Vinson - an active director whose contract began on 22 Apr 2022.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Classic Builders Whangarei Limited had been using 51 Willow Street, Tauranga, Tauranga as their registered address until 20 Dec 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jul 2012 to 20 Dec 2012

Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 29 Jun 2009 to 02 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Tk & Mt Holdings Limited
Shareholder NZBN: 9429034500460
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Classic Builders Holdings Limited
Shareholder NZBN: 9429048374200
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Business Administration Services Entity Limited
Shareholder NZBN: 9429033360690
Company Number: 1948935
Tauranga
3110
New Zealand
Entity Business Administration Services Entity Limited
Shareholder NZBN: 9429033360690
Company Number: 1948935
Tauranga
3110
New Zealand

Ultimate Holding Company

03 Apr 2022
Effective Date
Tk & Mt Holdings Limited
Name
Ltd
Type
1708139
Ultimate Holding Company Number
NZ
Country of origin
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Address
Directors

Matthew James Lagerberg - Director

Appointment date: 29 Jun 2009

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 22 Jun 2012


Peter Desmond Cooney - Director

Appointment date: 10 Sep 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 15 Jun 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Jul 2015


Scott Donald Coutts - Director

Appointment date: 07 Apr 2022

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 07 Apr 2022


Kenneth Malcolm Vinson - Director

Appointment date: 22 Apr 2022

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 22 Apr 2022

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