General information
Custodian 2000 Limited
Type: NZ Limited Company (Ltd)9429036669448
New Zealand Business Number
1180886
Company Number
Registered
Company Status
Custodian 2000 Limited (issued an NZ business number of 9429036669448) was launched on 14 Dec 2001. 2 addresses are currently in use by the company: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: physical, registered). Level 6, 16 Viaduct Harbour Drive, Auckland had been their physical address, until 01 Jun 2004. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Gibbs, Emma Elsie (a director) located at Parnell, Auckland postcode 1052,
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Physical & registered & service | 01 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Barbara Gibbs
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - current |
|
Noel Alfred Lane
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - current |
|
Emma Elsie Gibbs
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 23 Feb 2009 - current |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 23 Feb 2009 - current |
|
Trevor Michael Farmer
Orakei, Auckland,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 22 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 16 Viaduct Harbour Drive, Auckland | Physical & registered | 14 Dec 2001 - 01 Jun 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Elsie Director |
Parnell Auckland 1052 |
17 Mar 2017 - current |
|
Gibbs, Amanda Barbara Individual |
Saint Marys Bay Auckland 1011 |
14 Dec 2001 - current |
Location
Companies nearby
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |