Custombilt Holdings Limited
Type: NZ Limited Company (Ltd)Custombilt Holdings Limited (issued a business number of 9429034954157) was started on 15 Feb 2005. 4 addresses are in use by the company: Cnr Church and Selwyn Streets, Onehunga, 1061 (type: registered, physical). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga had been their physical address, up until 20 Sep 2010. Custombilt Holdings Limited used other aliases, namely: Custombilt Steel Limited from 24 Feb 2005 to 15 Jun 2022, Custombuilt Steel Limited (15 Feb 2005 to 24 Feb 2005). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Kemp Trust Limited (an entity) located at Onehunga, Auckland postcode 1061,
Humphries Associates Trustees Limited (an entity) located at Onehunga, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kemp, Susan Christina Mary (an individual) - located at Rd 2, Whitianga. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kemp, Graham John, located at Rd 2, Whitianga (an individual). Businesscheck's data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2010 |
| Cnr Church And Selwyn Streets, Onehunga, 1061 | Registered & physical & service | 20 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Christina Mary Kemp
Rd 2, Whitianga, 3592
Address used since 14 Sep 2017
Hillsborough, Auckland, 1042
Address used since 26 Sep 2014 |
Director | 24 Jun 2013 - current |
|
Paul Denning Kemp
Mount Roskill, Auckland, 1041
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Antony John Kemp
Mount Roskill, Auckland, 1041
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Graham John Kemp
Hillsborough, Auckland, 1042
Address used since 26 Sep 2014
Rd 2, Whitianga, 3592
Address used since 14 Sep 2017 |
Director | 15 Feb 2005 - 28 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Physical & registered | 15 Feb 2005 - 20 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp Trust Limited Shareholder NZBN: 9429051844875 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
12 Feb 2024 - current |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Entity (NZ Limited Company) |
Onehunga Auckland |
22 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Christina Mary Individual |
Rd 2 Whitianga 3592 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Graham John Individual |
Rd 2 Whitianga 3592 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Christina Mary Individual |
Rd 2 Whitianga 3592 |
22 Sep 2005 - 12 Feb 2024 |
|
Kemp, Susan Christina Mary Individual |
Rd 2 Whitianga 3592 |
22 Sep 2005 - 12 Feb 2024 |
|
Kemp, Graham John Individual |
Rd 2 Whitianga 3592 |
15 Feb 2005 - 12 Feb 2024 |
 |
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