Shortcuts

Custom Equipment Limited

Type: NZ Limited Company (Ltd)
9429033077994
NZBN
2018448
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 30 Apr 2020

Custom Equipment Limited, a registered company, was launched on 29 Oct 2007. 9429033077994 is the number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company was categorised. The company has been run by 3 directors: Lee Rotherham - an active director whose contract started on 03 Nov 2009,
Brent Alexander Evans - an inactive director whose contract started on 29 Oct 2007 and was terminated on 22 Dec 2014,
Paul Garland Evans - an inactive director whose contract started on 29 Oct 2007 and was terminated on 22 Dec 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, registered).
Custom Equipment Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 30 Apr 2020.
Former names used by this company, as we established at BizDb, included: from 29 Oct 2007 to 29 Sep 2009 they were named Custom Coolstores Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
West Coast Capital Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Fitchett, Clare Louisa (an individual) located at Rd 1, Muriwai postcode 0881,
Rotherham, Lee (a director) located at Rd 1, Waimauku postcode 0881.

Addresses

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2017 to 30 Apr 2020

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 29 Oct 2007 to 01 Feb 2017

Contact info
64 21 357636
05 Mar 2019 Phone
lee.rotherham@customequipment.co.nz
05 Mar 2019 Email
www.customequipment.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) West Coast Capital Trust Management Limited
Shareholder NZBN: 9429048113892
Rd 3
Coatesville
0793
New Zealand
Individual Fitchett, Clare Louisa Rd 1
Muriwai
0881
New Zealand
Director Rotherham, Lee Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Auckland
1010
New Zealand
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Albany
Auckland
0632
New Zealand
Entity West Coast Capital Investments Limited
Shareholder NZBN: 9429033710990
Company Number: 1892230
Albany
Auckland
0632
New Zealand
Entity Merlot Properties Limited
Shareholder NZBN: 9429034028124
Company Number: 1833079
Individual Evans, Brent Alexander West Harbour
Auckland

New Zealand
Entity Merlot Properties Limited
Shareholder NZBN: 9429034028124
Company Number: 1833079
Individual Hailes, Lynn Maree Warkworth

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
West Coast Capital Investments Limited
Name
Ltd
Type
1892230
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Address
Directors

Lee Rotherham - Director

Appointment date: 03 Nov 2009

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 24 Mar 2016


Brent Alexander Evans - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 22 Dec 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Oct 2007


Paul Garland Evans - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 22 Dec 2014

Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 29 Oct 2007

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Abbotts Plant & Machinery Limited
Level 7, 53 Fort Street

Leasing & Finance Funding Limited
Level 11

Pacific Rentals Limited
203 Queen Street

Segwai Limited
Level 4, 3 Ferncroft Street

Speirs Finance Group Limited
Level 11

Zanamat Property Limited
Level 6, 126 Vincent Street