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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 02 May 2025.
| 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 - 31 Aug 2024 |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 26 Jan 2017 |
Director | 23 Feb 2009 - 31 Aug 2024 |
|
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
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Amanda Barbara Individual |
Saint Marys Bay Auckland 1011 |
14 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Elsie Individual |
Parnell Auckland 1052 |
17 Mar 2017 - 03 Sep 2024 |
Location
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Plan B Helicopters Limited Level 2 |
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Peter Rood Holdings Limited 4th Floor |
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Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Cac Office Services Limited Level 5 |