General information
Custom Controls Holdings Limited
Type: NZ Limited Company (Ltd)9429033699356
New Zealand Business Number
1893805
Company Number
Registered
Company Status
Custom Controls Holdings Limited (New Zealand Business Number 9429033699356) was launched on 21 Dec 2006. 6 addresess are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: other, records). C/O Custom Controls Limited, 16 Mahunga Drive, Mangere Bridge, Auckland had been their registered address, up to 06 Jun 2014. 800000 shares are allocated to 22 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 8000 shares (1% of shares), namely:
Bui, Quoc Phuong (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 1% of all shares (8000 shares); it includes
Liu, Min (an individual) - located at Rolleston, Rolleston. Moving on to the next group of shareholders, share allocation (136000 shares, 17%) belongs to 1 entity, namely:
Baillie, Stephen, located at Epsom, Auckland (an individual). Our database was last updated on 06 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) | 26 May 2014 |
| 3 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 06 Jun 2014 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Sullivan
Birkenhead, Auckland, 0626
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 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 02 Jun 2010 |
Director | 21 Dec 2006 - 20 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Custom Controls Limited, 16 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical | 28 Jun 2011 - 06 Jun 2014 |
| C/o Custom Controls Limited, 16 Mahunga Drive, Mangere Bridge, Auckland | Registered & physical | 30 Jul 2007 - 28 Jun 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Physical & registered | 21 Dec 2006 - 30 Jul 2007 |
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 #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bui, Quoc Phuong Individual |
Mount Roskill Auckland 1041 |
02 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Min Individual |
Rolleston Rolleston 7614 |
02 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 136000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Stephen Individual |
Epsom Auckland 1023 |
21 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 58400
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Controls Investments Limited Shareholder NZBN: 9429033402208 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
23 Jul 2007 - current |
Shares Allocation #5 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Individual |
Rd 2, Waerenga Te Kauwhata 3782 |
19 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Stephen Gregory Individual |
Hurdon New Plymouth 4310 |
20 Jan 2017 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewalia, Mitwa Kaushal Individual |
Papatoetoe Auckland 2025 |
23 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jenil Shrenik Individual |
Henderson Auckland 0612 |
07 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alhambra, Ernesto Bascao Individual |
Glenfield Auckland 0629 |
07 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caskie, Colin Michael Individual |
Conifer Grove Takanini 2112 |
18 Apr 2011 - current |
Shares Allocation #11 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Raema Alexander Individual |
Mangere Bridge Auckland 2022 |
22 Feb 2010 - current |
Shares Allocation #12 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Marcus Yan Quan Individual |
St Heliers Auckland 1072 |
12 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Robert Individual |
West Melton West Melton 7618 |
24 Feb 2021 - current |
Shares Allocation #14 Number of Shares: 37000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sears, Mark Alan Individual |
Pukekohe Pukekohe 2120 |
18 Apr 2011 - current |
Shares Allocation #15 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abdullah, Mashroor Bin Individual |
Ranui Auckland 0612 |
20 Jan 2020 - current |
Shares Allocation #16 Number of Shares: 31600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hays, Gareth James Individual |
Blockhouse Bay Auckland 0600 |
18 Apr 2011 - current |
Shares Allocation #17 Number of Shares: 256000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
03 Dec 2015 - current |
|
Sullivan, Rachel Wendy Individual |
Birkenhead Auckland 0626 |
11 Apr 2008 - current |
|
Sullivan, John Alan Individual |
Birkenhead Auckland 0626 |
23 Jul 2007 - current |
Shares Allocation #18 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcox, Alex Sofyan Individual |
Onehunga Auckland 1061 |
08 Apr 2015 - current |
Shares Allocation #19 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Alan Individual |
Birkenhead Auckland 0626 |
23 Jul 2007 - current |
Shares Allocation #20 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Paul Individual |
Frankleigh Park New Plymouth 4310 |
18 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Estate Of James Terence Individual |
Oneroa Waiheke Island 1081 |
23 Jul 2007 - 23 Jul 2012 |
|
Van Niekerk, Marcel Individual |
Pukekohe Pukekohe 2120 |
18 Dec 2017 - 10 Dec 2018 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
11 Apr 2008 - 03 Dec 2015 | |
|
Neville, Glennice May Individual |
Oneroa Waiheke Island 1081 |
23 Jul 2007 - 23 Jul 2012 |
|
Macdonald, Andrew Individual |
Papatoetoe Auckland 2025 |
24 Feb 2012 - 19 Dec 2019 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
11 Apr 2008 - 03 Dec 2015 | |
|
Breen, Christopher Patrick Individual |
Hillsborough Auckland 1042 |
22 Feb 2010 - 21 Nov 2012 |
|
Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 Entity |
21 Dec 2006 - 10 May 2007 | |
|
Romaniuk, Herbert Michael Individual |
Oneroa Waiheke Island 1081 |
23 Jul 2007 - 23 Jul 2012 |
|
Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 Entity |
21 Dec 2006 - 10 May 2007 | |
|
Couillault, Robert Edmond Individual |
Bushlands Albany |
23 Jul 2007 - 23 Dec 2015 |
|
Papworth, Paul Anthony Individual |
Onehunga Auckland 1061 |
14 Mar 2008 - 18 Dec 2017 |
|
Simpson, Alan Guy Individual |
East Tamaki Heights Manukau 2016 |
18 Apr 2011 - 18 Dec 2017 |
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 |