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Customhouse Safe Deposits Limited

Type: NZ Limited Company (Ltd)
9429036643462
NZBN
1185536
Company Number
Registered
Company Status
Current address
21 Putney Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 27 Jun 2012

Customhouse Safe Deposits Limited, a registered company, was started on 31 Jan 2002. 9429036643462 is the NZ business number it was issued. This company has been supervised by 4 directors: Valarie Jean Honnor - an active director whose contract began on 31 Jan 2002,
Harold Paul Honnor - an active director whose contract began on 31 Jan 2002,
Adrian John Davies - an active director whose contract began on 31 Jan 2002,
David John Davies - an inactive director whose contract began on 31 Jan 2002 and was terminated on 31 Mar 2011.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Putney Way, Manukau, Auckland, 2104 (category: registered, physical).
Customhouse Safe Deposits Limited had been using 4Th Floor Parkview Tower, 28 Davies Ave, Manuaku City as their registered address until 27 Jun 2012.
Other names used by the company, as we identified at BizDb, included: from 31 Jan 2002 to 18 Apr 2002 they were called Customhouse Safe Deposits (2002) Limited.
A total of 1000000 shares are issued to 3 shareholders (2 groups). The first group includes 500000 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500000 shares (50%).

Addresses

Previous address

Address: 4th Floor Parkview Tower, 28 Davies Ave, Manuaku City New Zealand

Registered & physical address used from 31 Jan 2002 to 27 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Honnor, Harold Paul Orakei
Auckland
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Palmer Theron Trustee Limited
Shareholder NZBN: 9429030509696
Karaka
Auckland
2580
New Zealand
Individual Davies, Adrian John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Heather Adelle Karaka

New Zealand
Individual Concisom, Jerome Willibrod Long Bay
Auckland
0630
New Zealand
Individual Davies, David John Whitford
Auckland
Individual Christensen, Virginia Dawn Karaka

New Zealand
Entity Fairpac Holdings Limited
Shareholder NZBN: 9429040557953
Company Number: 84407
Entity Fairpac Holdings Limited
Shareholder NZBN: 9429040557953
Company Number: 84407
Individual Davies, Joanne Whitford

New Zealand
Individual Greenfield, Andrew John Papatoetoe
Auckland
2025
New Zealand
Directors

Valarie Jean Honnor - Director

Appointment date: 31 Jan 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Jun 2010


Harold Paul Honnor - Director

Appointment date: 31 Jan 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Jun 2010


Adrian John Davies - Director

Appointment date: 31 Jan 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Jun 2010


David John Davies - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 31 Mar 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Jun 2010

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