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General information

Customhouse Building Limited

Type: NZ Limited Company (Ltd)
9429039235862
New Zealand Business Number
464616
Company Number
Registered
Company Status

Customhouse Building Limited (issued a New Zealand Business Number of 9429039235862) was launched on 30 Mar 1990. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Customhouse Building Limited used other aliases, namely: Albizia Investments Limited from 30 Mar 1990 to 20 Sep 1991. 6028835 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6028835 shares (100% of shares), namely:
Customhouse Building (S) Pte Limited (an other) located at Bdo Centre, 4 Graham Street, Auckland postcode 1010. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
Kin Hong Lee
Singapore, 545939
Address used since 09 Jun 2016
Director 27 Sep 1991 - current
Keng Thon Lee
Singapore, 217873,
Address used since 04 Aug 2004
Director 27 Sep 1991 - current
Khin Tien Lee
Poh Huat Garden, Singapore, 546869
Address used since 15 Jun 2011
Director 27 Sep 1991 - current
Chou Hor George Lee
Singapore, 259251
Address used since 25 May 2010
Director 25 May 2010 - current
Chou Hock Lee
The Springfield, Singapore, 486287
Address used since 15 Jun 2011
Director 25 May 2010 - current
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 13 Aug 2015
Director 13 Aug 2015 - current
Chin Chuan Lee
Singapore, 229132,
Address used since 04 Aug 2004
Director 27 Sep 1991 - 25 May 2010
Addresses
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland Registered 02 Jun 2010 - 19 Dec 2016
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical 02 Jun 2010 - 19 Dec 2016
B.d.o Spicers, Level 8, 120 Albert Street, Auckland Registered 07 Jul 2003 - 02 Jun 2010
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 04 Sep 2001 - 04 Sep 2001
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 04 Sep 2001 - 07 Jul 2003
B.d.o Spicers, Level 8, 120 Albert Street, Auckland Physical 04 Sep 2001 - 04 Sep 2001
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical & registered 07 Aug 2001 - 04 Sep 2001
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland Registered 10 Aug 1999 - 07 Aug 2001
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland Physical 01 Jul 1997 - 07 Aug 2001
Morrison Morpeth, 11th Floor, Bnz Tower, 125 Queen Street, Auckland Registered 18 Oct 1991 - 10 Aug 1999
Financial Data
Financial info
6028835
Total number of Shares
June
Annual return filing month
December
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6028835
Shareholder Name Address Period
Customhouse Building (s) Pte Limited
Other (Other) 		Bdo Centre, 4 Graham Street
Auckland
1010 		30 Mar 1990 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aik Siew Tong Limited
Type Private Company
Ultimate Holding Company Number 91524515
Country of origin SG
Address 27 Bencoolen Street
#01-29
Singapore 189620
Location
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