Classic Builders Tauranga Limited was incorporated on 31 Mar 2008 and issued an NZ business identifier of 9429032830897. This registered LTD company has been supervised by 2 directors: Peter Desmond Cooney - an active director whose contract started on 31 Mar 2008,
Matthew James Lagerberg - an active director whose contract started on 31 Mar 2008.
As stated in our data (updated on 04 May 2025), this company uses 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 20 Dec 2012, Classic Builders Tauranga Limited had been using 51 Willow Street, Tauranga, Tauranga as their physical 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: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jul 2012 to 20 Dec 2012
Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 31 Mar 2008 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 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 |
31 Mar 2008 - 01 Apr 2022 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
17 Jan 2018 - 01 Sep 2022 | |
| Entity | On-sight Construction Management Limited Shareholder NZBN: 9429034958827 Company Number: 1599614 |
Tauranga 3110 New Zealand |
25 Oct 2012 - 17 Jan 2018 |
| Individual | Taylor, Paul John |
Otumoetai Tauranga 3110 New Zealand |
17 Jan 2018 - 01 Sep 2022 |
| Individual | Taylor, Corina May |
Otumoetai Tauranga 3110 New Zealand |
17 Jan 2018 - 01 Sep 2022 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
17 Jan 2018 - 01 Sep 2022 |
| Entity | Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 |
Tauranga 3110 New Zealand |
31 Mar 2008 - 01 Apr 2022 |
| Entity | On-sight Construction Management Limited Shareholder NZBN: 9429034958827 Company Number: 1599614 |
Tauranga 3110 New Zealand |
25 Oct 2012 - 17 Jan 2018 |
Peter Desmond Cooney - Director
Appointment date: 31 Mar 2008
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 28 Jun 2016
Matthew James Lagerberg - Director
Appointment date: 31 Mar 2008
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
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