General information
Custom Utes Limited
Type: NZ Limited Company (Ltd)9429042197805
New Zealand Business Number
5892815
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Custom Utes Limited (NZBN 9429042197805) was launched on 22 Feb 2016. 7 addresess are currently in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (type: registered, service). Suite 2, 29A Picton Street, Howick, Auckland had been their registered address, until 22 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roberts, Brent Hayden (a director) located at Totara Park, Auckland postcode 2019. "Motor vehicle part dealing - new" (business classification F350430) is the category the ABS issued Custom Utes Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Postal & delivery & office | 08 Mar 2021 |
| 65 Keeling Road, Henderson, Auckland, 2145 | Registered & physical & service | 22 Feb 2022 |
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered & service | 05 May 2025 |
Contact info
64 9 3200407
Phone (Phone)
dean@customutes.co.nz
Email
brent@customutes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.customutes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Hayden Roberts
Totara Park, Auckland, 2019
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
Evan Jacob Roberts
Totara Park, Auckland, 2019
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
John Greenacre
Remuera, Auckland, 1050
Address used since 18 Jul 2024
Hillcrest, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 01 Apr 2025 |
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 17 Jun 2024
Remuera, Auckland, 1050
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 25 Mar 2025 |
|
Phillipus Herbst
Albany, Auckland, 0632
Address used since 17 Sep 2024 |
Director | 17 Sep 2024 - 25 Mar 2025 |
|
Brent Hayden Roberts
Totara Park, Auckland, 2019
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 20 Oct 2023 |
|
Dean Stephen Stuart
Bucklands Beach, Auckland, 2012
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 05 Jun 2019 |
Addresses
Principal place of activity
| Suite 2, 29a Picton Street , Howick , Auckland , 2145 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 29a Picton Street, Howick, Auckland, 2145 | Registered & physical | 12 Mar 2019 - 22 Feb 2022 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Feb 2016 - 12 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Brent Hayden Director |
Totara Park Auckland 2019 |
07 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg 2 Limited Shareholder NZBN: 9429047239371 Company Number: 7233037 Entity |
Henderson Auckland 0612 |
27 Nov 2020 - 07 Apr 2025 |
|
Roberts, Brent Hayden Individual |
Totara Park Auckland 2019 |
14 Nov 2018 - 27 Nov 2020 |
|
Roberts, Brent Hayden Director |
Totara Park Auckland 2019 |
14 Nov 2018 - 27 Nov 2020 |
|
Roberts, Brent Hayden Director |
Totara Park Auckland 2019 |
14 Nov 2018 - 27 Nov 2020 |
|
Roberts, Brent Hayden Director |
Totara Park Auckland 2019 |
14 Nov 2018 - 27 Nov 2020 |
|
Stuart, Murray Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
|
Stuart, Dean Stephen Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
|
Stuart, Dean Stephen Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
|
Roberts, Brent Hayden Director |
Totara Park Auckland 2019 |
14 Nov 2018 - 27 Nov 2020 |
|
Stuart, Veronica Ruth Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
|
Stuart, Dean Stephen Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
|
Stuart, Murray Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
|
Stuart, Veronica Ruth Individual |
Bucklands Beach Auckland 2012 |
22 Feb 2016 - 06 Jun 2019 |
Location
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