General information

Classic Builders Group Limited

Type: NZ Limited Company (Ltd)

9429030465497

New Zealand Business Number

4074119

Company Number

Registered

Company Status

Classic Builders Group Limited (issued an NZ business number of 9429030465497) was started on 31 Oct 2012. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). C/- Kpmg, Level 2, 247 Cameron Road, Tauranga had been their registered address, up to 04 Oct 2013. 2000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 999 shares (49.95% of shares), namely:
Meridian Trustee Services Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 49.95% of all shares (exactly 999 shares); it includes
Cooney, Hugh Owen (an individual) - located at Mount Maunganui, Mount Maunganui,
Cooney, Peter Desmond (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Cooney, Peter Desmond, located at Mount Maunganui, Mount Maunganui (a director). Our data was updated on 13 May 2025.

Current address	Type	Used since
247 Cameron Road, Tauranga, 3110	Physical & registered & service	04 Oct 2013

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Peter Desmond Cooney Mount Maunganui, Mount Maunganui, 3116 Address used since 17 Jan 2025 Mount Maunganui, Mount Maunganui, 3116 Address used since 19 Sep 2016	Director	31 Oct 2012 - current
Matthew James Lagerberg Mount Maunganui, Mount Maunganui, 3116 Address used since 26 Apr 2019 Mount Maunganui, Mount Maunganui, 3116 Address used since 31 Oct 2012	Director	31 Oct 2012 - current

Addresses

Previous address	Type	Period
C/- Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110	Registered & physical	31 Oct 2012 - 04 Oct 2013

Financial Data

Financial info

2000

Total number of Shares

September

Annual return filing month

16 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 Entity (NZ Limited Company)	Level 3, 247 Cameron Road Tauranga 3110	31 Oct 2012 - current
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company)	Tauranga 3110	31 Oct 2012 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Cooney, Hugh Owen Individual	Mount Maunganui Mount Maunganui 3116	31 Oct 2012 - current
Cooney, Peter Desmond Individual	Mount Maunganui Mount Maunganui 3116	31 Oct 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Cooney, Peter Desmond Director	Mount Maunganui Mount Maunganui 3116	31 Oct 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Lagerberg, Matthew James Director	Mount Maunganui Mount Maunganui 3116	31 Oct 2012 - current

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