General information

Custom Equipment Limited

Type: NZ Limited Company (Ltd)
9429033077994
New Zealand Business Number
2018448
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Custom Equipment Limited (issued an NZ business number of 9429033077994) was launched on 29 Oct 2007. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 30 Apr 2020. Custom Equipment Limited used more aliases, namely: Custom Coolstores Limited from 29 Oct 2007 to 29 Sep 2009. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
West Coast Capital Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Fitchett, Clare Louisa (an individual) located at Rd 1, Muriwai postcode 0881,
Rotherham, Lee (a director) located at Rd 1, Waimauku postcode 0881. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the category the Australian Bureau of Statistics issued Custom Equipment Limited. Our information was last updated on 06 Jun 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered & service 30 Apr 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 12 Apr 2024
Contact info
64 21 357636
Phone (Phone)
lee.rotherham@customequipment.co.nz
Email
www.customequipment.co.nz
Website
Directors
Name and Address Role Period
Lee Rotherham
Rd 1, Waimauku, 0881
Address used since 24 Mar 2016
Director 03 Nov 2009 - current
Brent Alexander Evans
West Harbour, Auckland, 0618
Address used since 29 Oct 2007
Director 29 Oct 2007 - 22 Dec 2014
Paul Garland Evans
Arkles Bay, Whangaparaoa, Auckland, 0932
Address used since 29 Oct 2007
Director 29 Oct 2007 - 22 Dec 2014
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 01 Feb 2017 - 30 Apr 2020
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 29 Oct 2007 - 01 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
West Coast Capital Trust Management Limited
Shareholder NZBN: 9429048113892
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
06 Oct 2021 - current
Fitchett, Clare Louisa
Individual
Rd 1
Muriwai
0881
06 Oct 2021 - current
Rotherham, Lee
Director
Rd 1
Waimauku
0881
06 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
29 Oct 2007 - 23 Dec 2014
West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Entity
Auckland
1010
23 Dec 2014 - 06 Oct 2021
West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Entity
Auckland
1010
23 Dec 2014 - 06 Oct 2021
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
29 Oct 2007 - 23 Dec 2014
West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Entity
Albany
Auckland
0632
23 Dec 2014 - 06 Oct 2021
West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Entity
Albany
Auckland
0632
23 Dec 2014 - 06 Oct 2021
Merlot Properties Limited
Shareholder NZBN: 9429034028124
Company Number: 1833079
Entity
29 Oct 2007 - 23 Dec 2014
Evans, Brent Alexander
Individual
West Harbour
Auckland
29 Oct 2007 - 23 Dec 2014
Merlot Properties Limited
Shareholder NZBN: 9429034028124
Company Number: 1833079
Entity
29 Oct 2007 - 23 Dec 2014
Hailes, Lynn Maree
Individual
Warkworth
15 Nov 2007 - 23 Dec 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name West Coast Capital Investments Limited
Type Ltd
Ultimate Holding Company Number 1892230
Country of origin NZ
Address Level 7, 53 Fort Street
Auckland 1010
Location
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