General information

Authentic Builders Limited

Type: NZ Limited Company (Ltd)
9429036896592
New Zealand Business Number
1139139
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
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

Historic shareholders

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
Location
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