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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Honnor, Harold Paul |
Orakei Auckland |
27 Jun 2006 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Palmer Theron Trustee Limited Shareholder NZBN: 9429030509696 |
Karaka Auckland 2580 New Zealand |
26 Jun 2013 - |
Individual | Davies, Adrian John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Heather Adelle |
Karaka New Zealand |
27 Jun 2006 - 18 Oct 2011 |
Individual | Concisom, Jerome Willibrod |
Long Bay Auckland 0630 New Zealand |
07 Apr 2021 - 18 Oct 2022 |
Individual | Davies, David John |
Whitford Auckland |
27 Jun 2006 - 10 Jun 2011 |
Individual | Christensen, Virginia Dawn |
Karaka New Zealand |
27 Jun 2006 - 18 Oct 2011 |
Entity | Fairpac Holdings Limited Shareholder NZBN: 9429040557953 Company Number: 84407 |
31 Jan 2002 - 27 Jun 2006 | |
Entity | Fairpac Holdings Limited Shareholder NZBN: 9429040557953 Company Number: 84407 |
31 Jan 2002 - 27 Jun 2006 | |
Individual | Davies, Joanne |
Whitford New Zealand |
27 Jun 2006 - 10 Jun 2011 |
Individual | Greenfield, Andrew John |
Papatoetoe Auckland 2025 New Zealand |
10 Jun 2011 - 26 Jun 2013 |
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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