Cusmode Holding Limited was registered on 14 Apr 2011 and issued a business number of 9429031132718. The registered LTD company has been run by 2 directors: Indra Dissa - an active director whose contract began on 14 Apr 2011,
Sam Dissanayake - an active director whose contract began on 14 Apr 2011.
As stated in BizDb's information (last updated on 01 Apr 2024), the company registered 1 address: Royal Oak, Royal Oak, Auckland, 1023 (type: postal, office).
Up to 14 Sep 2020, Cusmode Holding Limited had been using 7A Bracken Avenue, Epsom, Auckland as their registered address.
BizDb found old names used by the company: from 28 Apr 2015 to 11 Dec 2019 they were named Pm-Auto Limited, from 13 Apr 2011 to 28 Apr 2015 they were named Adam Inc Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dissanayake, Sam (a director) located at Epsom, Epsom postcode 1023. Cusmode Holding Limited is classified as "Customs agency service" (business classification I529110).
Principal place of activity
1 C, Bracken Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 7a Bracken Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2015 to 14 Sep 2020
Address #2: 3/30, Leys Crecent, Remura, 9010 New Zealand
Registered address used from 04 Jul 2014 to 13 Apr 2015
Address #3: 1c, Lathem Avenue, Pakuranga, 2010 New Zealand
Registered address used from 20 May 2013 to 04 Jul 2014
Address #4: 1c, Lathem Avenue, Pakuranga, 2010 New Zealand
Physical address used from 20 May 2013 to 13 Apr 2015
Address #5: 1c, Lathem Avenue, Pakuranga Road, Auckland, 9012 New Zealand
Registered & physical address used from 16 May 2013 to 20 May 2013
Address #6: No1, Dalgety Street, St Kilda, Dunedin, 9012 New Zealand
Physical & registered address used from 20 Jan 2012 to 16 May 2013
Address #7: 25, Prestwick Street, Dunedin, 1090 New Zealand
Physical & registered address used from 14 Oct 2011 to 20 Jan 2012
Address #8: 3/17a, Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 14 Apr 2011 to 14 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Dissanayake, Sam |
Epsom Epsom 1023 New Zealand |
14 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dissanayake, Sam |
Greenlane Auckland 1051 New Zealand |
14 Apr 2011 - 06 Oct 2011 |
| Individual | Dissanayake, Anura Ranjith |
Kandy KY20000 Sri Lanka |
12 Jan 2012 - 08 May 2013 |
Indra Dissa - Director
Appointment date: 14 Apr 2011
Address: Latham Avenue, Pakuranga, 2010 New Zealand
Address used since 13 Jun 2020
Sam Dissanayake - Director
Appointment date: 14 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Jan 2021
Address: Bracken Avenue, Epsom, 1023 New Zealand
Address used since 01 Apr 2015
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