Business Administration Services Entity Limited was incorporated on 01 Jun 2007 and issued a business number of 9429033360690. This registered LTD company has been managed by 2 directors: Matthew James Lagerberg - an active director whose contract began on 01 Jun 2007,
Peter Desmond Cooney - an active director whose contract began on 01 Jun 2007.
According to our information (updated on 30 May 2025), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 19 Dec 2012, Business Administration Services Entity Limited had been using Frasers Ltd, 51 Willow Street, Tauranga as their registered address.
BizDb identified previous names for this company: from 01 Jun 2007 to 24 Feb 2017 they were named Cb Administration Services Limited.
A total of 10001 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cuba Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120.
The 2nd group consists of 1 shareholder, holds 99.99% shares (exactly 10000 shares) and includes
Classic Builders Group Limited - located at Tauranga.
Previous addresses
Address: Frasers Ltd, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 30 May 2012 to 19 Dec 2012
Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 01 Jun 2007 to 30 May 2012
Basic Financial info
Total number of Shares: 10001
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cuba Holdings Limited Shareholder NZBN: 9429041422045 |
Pukekohe Auckland 2120 New Zealand |
27 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
05 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burney, Shaun David |
Otumoetai Tauranga 3110 New Zealand |
27 Jun 2023 - 07 Mar 2025 |
| Individual | Burney, Kiri Lisa |
Otumoetai Tauranga 3110 New Zealand |
27 Jun 2023 - 07 Mar 2025 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
27 Jun 2023 - 07 Mar 2025 |
| Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
01 Jun 2007 - 05 Apr 2013 | |
| Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
01 Jun 2007 - 05 Apr 2013 |
Matthew James Lagerberg - Director
Appointment date: 01 Jun 2007
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 22 May 2012
Peter Desmond Cooney - Director
Appointment date: 01 Jun 2007
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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