General information
Custodian 2001 Limited
Type: NZ Limited Company (Ltd)9429036678990
New Zealand Business Number
1179191
Company Number
Registered
Company Status
Custodian 2001 Limited (issued an NZ business number of 9429036678990) was registered on 14 Dec 2001. 1 address is 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 registered address, until 01 Jun 2004. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Amanda Gibbs (an individual) located at Remuera, Auckland. The Businesscheck data was last updated on 16 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Physical | 01 Jun 2004 |
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland | Registered | 01 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Barbara Gibbs
Remuera, Auckland, 1050
Address used since 24 Jul 2002 |
Director | 14 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 16 Viaduct Harbour Drive, Auckland | Registered & physical | 14 Dec 2001 - 01 Jun 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Barbara Gibbs Individual |
Remuera Auckland |
18 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barking Limited Other |
18 Nov 2003 - 18 Nov 2003 | |
|
Null - Barking Limited Other |
18 Nov 2003 - 18 Nov 2003 |
Location
Companies nearby
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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 |