Business Administration Services Entity Limited
Type: NZ Limited Company (Ltd)Business Administration Services Entity Limited (issued an NZ business number of 9429033360690) was registered on 01 Jun 2007. 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 registered address, up until 19 Dec 2012. Business Administration Services Entity Limited used more aliases, namely: Cb Administration Services Limited from 01 Jun 2007 to 24 Feb 2017. 10001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Cuba Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 10000 shares); it includes
Classic Builders Group Limited (an entity) - located at Tauranga. Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Dec 2012 |
| 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 22 May 2012 |
Director | 01 Jun 2007 - 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 | 01 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Frasers Ltd, 51 Willow Street, Tauranga, 3110 | Registered & physical | 30 May 2012 - 19 Dec 2012 |
| Fraser Accounting Ltd, 51 Willow Street, Tauranga | Registered & physical | 01 Jun 2007 - 30 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuba Holdings Limited Shareholder NZBN: 9429041422045 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
27 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burney, Shaun David Individual |
Otumoetai Tauranga 3110 |
27 Jun 2023 - 07 Mar 2025 |
|
Burney, Kiri Lisa Individual |
Otumoetai Tauranga 3110 |
27 Jun 2023 - 07 Mar 2025 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
27 Jun 2023 - 07 Mar 2025 |
|
Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 Entity |
01 Jun 2007 - 05 Apr 2013 | |
|
Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 Entity |
01 Jun 2007 - 05 Apr 2013 |
 |
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 |