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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | S&g Kemp Trustees Limited Shareholder NZBN: 9429051844875 |
Grafton Auckland 1010 New Zealand |
16 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kemp, Susan Christina Mary |
Rd 2 Whitianga 3592 New Zealand |
15 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kemp, Graham John |
Rd 2 Whitianga 3592 New Zealand |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | S&g Kemp Trustees Limited Shareholder NZBN: 9429051844875 Company Number: 9065972 |
12 Feb 2024 - 16 Dec 2024 | |
| Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
Onehunga Auckland |
22 Sep 2005 - 16 Dec 2024 |
| Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
Onehunga Auckland |
22 Sep 2005 - 16 Dec 2024 |
| Individual | Kemp, Susan Christina Mary |
Rd 2 Whitianga 3592 New Zealand |
22 Sep 2005 - 12 Feb 2024 |
| Individual | Kemp, Susan Christina Mary |
Rd 2 Whitianga 3592 New Zealand |
22 Sep 2005 - 12 Feb 2024 |
| Individual | Kemp, Graham John |
Rd 2 Whitianga 3592 New Zealand |
15 Feb 2005 - 12 Feb 2024 |
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
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