Authentic Builders Limited was incorporated on 28 May 2001 and issued an NZBN of 9429036896592. The registered LTD company has been supervised by 1 director, named Matthew James Lagerberg - an active director whose contract started on 28 May 2001.
As stated in our information (last updated on 25 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 21 Dec 2012, Authentic Builders Limited had been using 51 Willow Street, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Meridian Trustee Services Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110.
Previous addresses
Address: 51 Willow Street, Tauranga, 3140 New Zealand
Physical & registered address used from 21 Oct 2010 to 21 Dec 2012
Address: Ingham Mora Limited (rex Harding), Vogue House, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 28 May 2001 to 21 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
02 Nov 2012 - |
| Entity (NZ Limited Company) | Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
08 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lagerberg, Matthew James |
Mount Maunganui |
28 May 2001 - 27 Jun 2010 |
| Individual | Lagerberg, Matthew James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 May 2001 - 27 Jun 2010 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
28 May 2001 - 02 Nov 2012 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
28 May 2001 - 02 Nov 2012 |
Matthew James Lagerberg - Director
Appointment date: 28 May 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2011
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road