Authentic Builders Limited (New Zealand Business Number 9429036896592) was started on 28 May 2001. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 51 Willow Street, Tauranga had been their physical address, until 21 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99 per cent of shares), 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. Businesscheck's database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 21 Dec 2012 |
Name and Address | Role | Period |
---|---|---|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2011 |
Director | 28 May 2001 - current |
Previous address | Type | Period |
---|---|---|
51 Willow Street, Tauranga, 3140 | Physical & registered | 21 Oct 2010 - 21 Dec 2012 |
Ingham Mora Limited (rex Harding), Vogue House, 9 Prince Avenue, Mount Maunganui | Registered & physical | 28 May 2001 - 21 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Nov 2012 - current |
Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 Entity (NZ Limited Company) |
Level 3, 247 Cameron Road Tauranga 3110 |
08 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lagerberg, Matthew James Individual |
Mount Maunganui |
28 May 2001 - 27 Jun 2010 |
Lagerberg, Matthew James Individual |
Mount Maunganui Mount Maunganui 3116 |
28 May 2001 - 27 Jun 2010 |
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
28 May 2001 - 02 Nov 2012 | |
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
28 May 2001 - 02 Nov 2012 |
Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
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Kiwiberry Te Puke Limited 247 Cameron Road |
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Cac Limited 247 Cameron Road |
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
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Cameron Orchards Limited 247 Cameron Road |