Custom Controls Investments Limited, a registered company, was registered on 10 May 2007. 9429033402208 is the business number it was issued. The company has been supervised by 3 directors: John Alan Sullivan - an active director whose contract started on 10 May 2007,
Stephen Baillie - an active director whose contract started on 20 Feb 2013,
James Terence Neville - an inactive director whose contract started on 10 May 2007 and was terminated on 20 May 2012.
Updated on 11 May 2025, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Custom Controls Investments Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address until 24 Apr 2017.
A single entity controls all company shares (exactly 10 shares) - Inspired Trust Holdings 2007 Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 01 Apr 2014 to 24 Apr 2017
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 01 Apr 2014
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 24 Apr 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 04 Apr 2011
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Registered & physical address used from 10 May 2007 to 19 Nov 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Inspired Trust Holdings 2007 Limited Shareholder NZBN: 9429033181936 |
Rosedale Auckland 0632 New Zealand |
10 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 |
10 May 2007 - 27 Jun 2010 | |
| Entity | Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 |
10 May 2007 - 27 Jun 2010 |
John Alan Sullivan - Director
Appointment date: 10 May 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 May 2007
Stephen Baillie - Director
Appointment date: 20 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 2013
James Terence Neville - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 20 May 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Mar 2010
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