General information
Custom Controls Limited
Type: NZ Limited Company (Ltd)9429032265064
New Zealand Business Number
107596
Company Number
Registered
Company Status
Custom Controls Limited (issued an NZ business identifier of 9429032265064) was registered on 05 Feb 1980. 6 addresess are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: other, shareregister). 16 Mahunga Drive, Mangere Bridge, Auckland 2022 had been their physical address, until 06 Jun 2014. Custom Controls Limited used more aliases, namely: Custom Controls Associates Limited from 05 Feb 1980 to 23 Jul 1981. 800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 800000 shares (100 per cent of shares), namely:
Custom Controls Holdings Limited (an entity) located at 3 Mahunga Drive, Mangere Bridge, Auckland postcode 2022. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Management Accountants Limited, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 28 May 2014 |
| 3 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 06 Jun 2014 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Sullivan
Birkenhead, Auckland, 0626
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - current |
|
Stephen Baillie
Epsom, Auckland, 1023
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - current |
|
James Terence Neville
Oneroa, Waiheke Island, 1081
Address used since 23 Jun 2010 |
Director | 01 Jan 1994 - 20 May 2012 |
|
Michael Guy Helean
Bucklands Beach, Auckland,
Address used since 30 Sep 1986 |
Director | 30 Sep 1986 - 12 Jan 2007 |
|
Richard Arthur Stillwell
Auckland 5,
Address used since 30 Sep 1986 |
Director | 30 Sep 1986 - 01 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Mahunga Drive, Mangere Bridge, Auckland 2022 | Physical & registered | 18 Jun 2008 - 06 Jun 2014 |
| 3 Mahunga Drive, Onehunga, Auckland | Registered | 01 Aug 2000 - 18 Jun 2008 |
| 16 Mahunga Drive, Mangere Bridge, Auckland | Physical | 01 Aug 2000 - 18 Jun 2008 |
| 3 Mahunga Drive, Onehunga, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| 128 Apirana Ave, Glen Innes, Auckland 5 | Registered | 14 May 1993 - 01 Aug 2000 |
Financial Data
Financial info
800000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Controls Holdings Limited Shareholder NZBN: 9429033699356 Entity (NZ Limited Company) |
3 Mahunga Drive Mangere Bridge, Auckland 2022 |
02 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Glennice May Individual |
Sandy Bay Waiheke Island, Auckland |
05 Feb 1980 - 13 Jun 2006 |
|
Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 Entity |
05 Feb 1980 - 13 Jun 2006 | |
|
Helean, Gwenda Anne Individual |
Bucklands Beach Auckland |
05 Feb 1980 - 13 Jun 2006 |
|
Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 Entity |
05 Feb 1980 - 13 Jun 2006 | |
|
Helean, Michael Guy Individual |
Bucklands Beach Auckland |
05 Feb 1980 - 13 Jun 2006 |
|
Neville, Estate Of James Terence Individual |
Oneroa Waiheke Island 1081 |
05 Feb 1980 - 23 Jul 2012 |
|
Neville, James Terence Individual |
Sandy Bay Waiheke Island, Auckland |
05 Feb 1980 - 13 Jun 2006 |
|
Sullivan, John Alan Individual |
Birkenhead Auckland 0626 |
13 Jun 2006 - 18 Mar 2013 |
|
Romaniuk, Herbert Michael Individual |
Remuera Auckland |
05 Feb 1980 - 13 Jun 2006 |
|
Helean, Michael Guy Individual |
Bucklands Beach Auckland |
05 Feb 1980 - 13 Jun 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Custom Controls Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1893805 |
| Country of origin | NZ |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |