Classic Builders Hawkes Bay Limited, a registered company, was registered on 29 Jun 2009. 9429032183504 is the NZ business number it was issued. The company has been run by 2 directors: Matthew James Lagerberg - an active director whose contract started on 29 Jun 2009,
Peter Desmond Cooney - an active director whose contract started on 10 Sep 2010.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Classic Builders Hawkes Bay Limited had been using Frasers Ltd, 51 Willow Street, Tauranga as their physical address up to 21 Dec 2012.
One entity controls all company shares (exactly 1000 shares) - Classic Builders Holdings Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: Frasers Ltd, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Sep 2011 to 21 Dec 2012
Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 29 Jun 2009 to 19 Sep 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 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 |
29 Jun 2009 - 01 Apr 2022 |
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
29 Jun 2009 - 01 Apr 2022 |
Ultimate Holding Company
Matthew James Lagerberg - Director
Appointment date: 29 Jun 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2011
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 26 Oct 2016
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