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Custos Holdings Limited

Type: NZ Limited Company (Ltd)
9429032692433
NZBN
2142906
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jun 2008

Custos Holdings Limited, a registered company, was started on 19 Jun 2008. 9429032692433 is the NZBN it was issued. The company has been run by 3 directors: Jedediah Francis Landon - an active director whose contract started on 11 Nov 2022,
Gail Aroha Wilson - an active director whose contract started on 11 Nov 2022,
Miles Landon - an inactive director whose contract started on 19 Jun 2008 and was terminated on 11 Nov 2022.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: registered, physical).
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilson, Gail Aroha (an individual) located at Weymouth, Auckland postcode 2103,
Landon, Jedediah Francis (an individual) located at Swanson, Auckland postcode 0614.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson, Gail Aroha Weymouth
Auckland
2103
New Zealand
Individual Landon, Jedediah Francis Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landon, Miles Weymouth
Auckland
2103
New Zealand
Directors

Jedediah Francis Landon - Director

Appointment date: 11 Nov 2022

Address: Swanson, Auckland, 0614 New Zealand

Address used since 11 Nov 2022


Gail Aroha Wilson - Director

Appointment date: 11 Nov 2022

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 11 Nov 2022


Miles Landon - Director (Inactive)

Appointment date: 19 Jun 2008

Termination date: 11 Nov 2022

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 18 Jul 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 19 Jun 2008

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