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General information

Classic Builders Auckland Limited

Type: NZ Limited Company (Ltd)
9429030672093
New Zealand Business Number
3817996
Company Number
Registered
Company Status

Classic Builders Auckland Limited (issued a business number of 9429030672093) was started on 09 May 2012. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). C/- Fraser Accounting, 51 Willow Street, Tauranga had been their physical address, up to 08 Feb 2013. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Capriata Trustees Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 2000 shares); it includes
Business Administration Services Entity Limited (an entity) - located at Tauranga. Businesscheck's data was updated on 14 Jun 2020.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered 08 Feb 2013
Last updated:
Directors
Name and Address Role Period
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jun 2013
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019
Director 19 Oct 2012 - current
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016
Director 19 Oct 2012 - current
William Stuart Orrick
Remuera, Auckland, 1050
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Hugh Owen Cooney
Tauranga, Tauranga, 3110
Address used since 09 May 2012
Director 09 May 2012 - 26 Oct 2012
Addresses
Previous address Type Period
C/- Fraser Accounting, 51 Willow Street, Tauranga, 3110 Physical & registered 09 May 2012 - 08 Feb 2013
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
27 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Capriata Trustees Limited
Shareholder NZBN: 9429042264699
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		11 Nov 2016 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Business Administration Services Entity Limited
Shareholder NZBN: 9429033360690
Entity (NZ Limited Company) 		Tauranga
3110 		19 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Hugh Owen Cooney
Director 		Tauranga
Tauranga
3110 		09 May 2012 - 19 Oct 2012
Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Entity 		19 Oct 2012 - 11 Nov 2016
Allason Sarah Noakes
Individual 		Remuera
Auckland
1050 		19 Oct 2012 - 11 Nov 2016
Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Entity 		19 Oct 2012 - 11 Nov 2016
Hugh Owen Cooney
Individual 		Tauranga
Tauranga
3110 		09 May 2012 - 19 Oct 2012
Location
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