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Cusmode Holding Limited

Type: NZ Limited Company (Ltd)
9429031132718
NZBN
3359056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
Royal Oak
Royal Oak
Auckland 1023
New Zealand
Service & physical & registered address used since 14 Sep 2020
Royal Oak
Royal Oak
Auckland 1023
New Zealand
Postal & office & delivery address used since 20 Sep 2020
10d
Vic Butler Street
Mount Roskil,auckland 1041
New Zealand
Office address used since 22 Apr 2025

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 07 May 2025), the company registered 1 address: 10D, Vic Butler Street, Mount Roskil, 1023 (type: service, 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 3 groups (6 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Ratnayake, Inoka (an individual) located at Mount Roskill, Auckland postcode 1041,
Dissanayake, Sam (a director) located at Epsom, Auckland postcode 1023,
Satsuki, Aish (an individual) located at Unit 202, 4-18-6 Daita Setagaya -Ku, Tokyo.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Satsuki, Aish - located at Unit 202, 4-18-6 Daita Setagaya -Ku, Tokyo,
Dissanayake, Sam - located at Epsom, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Dissanayake, Sam, located at Epsom, Auckland (a director). Cusmode Holding Limited is classified as "Customs agency or broker service (no goods handling)" (business classification I529110).

Addresses

Other active addresses

Address #4: 10d, Vic Butler Street, Mount Roskil, 1023 New Zealand

Service address used from 01 May 2025

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

Contact info
64 21 2967357
22 Apr 2025 info@cusmode.co.nz
61 404 955462
25 Apr 2023 Sales
64 27 2967357
25 Apr 2023 Sales
64 27 2967357
20 Sep 2020 Phone
info@cusmode.co.nz
20 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@cusmode.co.nz
20 Sep 2020 Email
www.cusmode.co.nz
20 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ratnayake, Inoka Mount Roskill
Auckland
1041
New Zealand
Director Dissanayake, Sam Epsom
Auckland
1023
Australia
Individual Satsuki, Aish Unit 202
4-18-6 Daita Setagaya -ku, Tokyo

Japan
Shares Allocation #2 Number of Shares: 500
Individual Satsuki, Aish Unit 202
4-18-6 Daita Setagaya -ku, Tokyo

Japan
Director Dissanayake, Sam Epsom
Auckland
1023
Australia
Shares Allocation #3 Number of Shares: 250
Director Dissanayake, Sam Epsom
Auckland
1023
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dissanayake, Sam Greenlane
Auckland
1051
New Zealand
Individual Dissanayake, Anura Ranjith Kandy
KY20000
Sri Lanka
Directors

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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