Shortcuts

Custombilt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034954157
NZBN
1600429
Company Number
Registered
Company Status
Current address
Humphries Associates Limited
Cnr Church And Selwyn Streets
Onehunga 1061
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Sep 2010
Cnr Church And Selwyn Streets
Onehunga 1061
New Zealand
Registered & physical & service address used since 20 Sep 2010
Level 3, 110 Symonds Street
Grafton 1010
New Zealand
Registered & service address used since 24 Dec 2024

Custombilt Holdings Limited, a registered company, was started on 15 Feb 2005. 9429034954157 is the NZ business number it was issued. The company has been managed by 4 directors: Susan Christina Mary Kemp - an active director whose contract began on 24 Jun 2013,
Paul Denning Kemp - an active director whose contract began on 25 Oct 2023,
Antony John Kemp - an active director whose contract began on 25 Oct 2023,
Graham John Kemp - an inactive director whose contract began on 15 Feb 2005 and was terminated on 28 Sep 2018.
Last updated on 04 May 2025, our database contains detailed information about 1 address: Level 3, 110 Symonds Street, Grafton, 1010 (category: registered, service).
Custombilt Holdings Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga as their physical address up until 20 Sep 2010.
Former names for the company, as we identified at BizDb, included: from 24 Feb 2005 to 15 Jun 2022 they were called Custombilt Steel Limited, from 15 Feb 2005 to 24 Feb 2005 they were called Custombuilt Steel Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand

Physical & registered address used from 15 Feb 2005 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) S&g Kemp Trustees Limited
Shareholder NZBN: 9429051844875
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kemp, Susan Christina Mary Rd 2
Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kemp, Graham John Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S&g Kemp Trustees Limited
Shareholder NZBN: 9429051844875
Company Number: 9065972
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Onehunga
Auckland
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Onehunga
Auckland
Individual Kemp, Susan Christina Mary Rd 2
Whitianga
3592
New Zealand
Individual Kemp, Susan Christina Mary Rd 2
Whitianga
3592
New Zealand
Individual Kemp, Graham John Rd 2
Whitianga
3592
New Zealand
Directors

Susan Christina Mary Kemp - Director

Appointment date: 24 Jun 2013

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 14 Sep 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Sep 2014


Paul Denning Kemp - Director

Appointment date: 25 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Oct 2023


Antony John Kemp - Director

Appointment date: 25 Oct 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Oct 2023


Graham John Kemp - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 28 Sep 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Sep 2014

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 14 Sep 2017

Nearby companies

Advance Ultrasound Limited
Cnr Church And Selwyn Streets

Quadrant Freehold Limited
Corner Church And Selwyn Streets

Quadrant Management Services Limited
Corner Of Church And Selwyn Streets

Gardien Construction Limited
Corner Of Church And Selwyn Streets

P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets