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Business Administration Services Entity Limited

Type: NZ Limited Company (Ltd)
9429033360690
NZBN
1948935
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Dec 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Cuba Holdings Limited
Shareholder NZBN: 9429041422045
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burney, Shaun David Otumoetai
Tauranga
3110
New Zealand
Individual Burney, Kiri Lisa Otumoetai
Tauranga
3110
New Zealand
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
147 Quay Street
Auckland
1010
New Zealand
Entity Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
Entity Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
Directors

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

Nearby companies

Everlink Limited
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Ahipara Investments Limited
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Kiwiberry Te Puke Limited
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Cac Limited
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Lincoln Road Food Warehouse Limited
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Cameron Orchards Limited
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