General information
Custos Holdings Limited
Type: NZ Limited Company (Ltd)9429032692433
New Zealand Business Number
2142906
Company Number
Registered
Company Status
Custos Holdings Limited (issued an NZBN of 9429032692433) was started on 19 Jun 2008. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Gail Aroha (an individual) located at Weymouth, Auckland postcode 2103,
Landon, Jedediah Francis (an individual) located at Swanson, Auckland postcode 0614. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 19 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jedediah Francis Landon
Swanson, Auckland, 0614
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Gail Aroha Wilson
Weymouth, Auckland, 2103
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Miles Landon
Weymouth, Auckland, 2103
Address used since 18 Jul 2018
Papatoetoe, Auckland, 2025
Address used since 19 Jun 2008 |
Director | 19 Jun 2008 - 11 Nov 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gail Aroha Individual |
Weymouth Auckland 2103 |
14 Nov 2022 - current |
|
Landon, Jedediah Francis Individual |
Swanson Auckland 0614 |
14 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Miles Individual |
Weymouth Auckland 2103 |
19 Jun 2008 - 14 Nov 2022 |
Location
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