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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Tk & Mt Holdings Limited Shareholder NZBN: 9429034500460 |
Whangarei Whangarei 0110 New Zealand |
02 May 2022 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 |
Tauranga Tauranga 3110 New Zealand |
01 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
29 Jun 2009 - 01 Nov 2021 |
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
29 Jun 2009 - 01 Nov 2021 |
Ultimate Holding Company
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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