General information
Classic Builders Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429032183504
New Zealand Business Number
2270649
Company Number
Registered
Company Status
Classic Builders Hawkes Bay Limited (issued a New Zealand Business Number of 9429032183504) was started on 29 Jun 2009. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Frasers Ltd, 51 Willow Street, Tauranga had been their physical address, up until 21 Dec 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Classic Builders Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 21 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2011 |
Director | 29 Jun 2009 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jan 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Oct 2016 |
Director | 10 Sep 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Frasers Ltd, 51 Willow Street, Tauranga, 3110 | Physical & registered | 19 Sep 2011 - 21 Dec 2012 |
| Fraser Accounting Ltd, 51 Willow Street, Tauranga | Physical & registered | 29 Jun 2009 - 19 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Holdings Limited Shareholder NZBN: 9429048374200 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 Entity |
Tauranga 3110 |
29 Jun 2009 - 01 Apr 2022 |
|
Business Administration Services Entity Limited Shareholder NZBN: 9429033360690 Company Number: 1948935 Entity |
Tauranga 3110 |
29 Jun 2009 - 01 Apr 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Classic Builders Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4074119 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
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 |