Custom Products Limited, a registered company, was incorporated on 13 Dec 2000. 9429037054304 is the New Zealand Business Number it was issued. "Hat mfg" (ANZSIC C135140) is how the company was classified. This company has been managed by 1 director, named Gregory James Hutchison - an active director whose contract started on 13 Dec 2000.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 80 Lansford Crescent, Avondale, Auckland, 0600 (office address),
80 Lansford Crescent, Avondale, Auckland, 0600 (delivery address),
80 Lansford Crescent, Avondale, Auckland, 0600 (registered address),
80 Lansford Cres, Avondale (physical address) among others.
Custom Products Limited had been using 12 Lansford Crescent, Avondale, Auckland as their physical address until 24 Aug 2004.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 4900 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5100 shares (51 per cent).
Principal place of activity
80 Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Previous address
Address #1: 12 Lansford Crescent, Avondale, Auckland
Physical & registered address used from 13 Dec 2000 to 24 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Hutchison, Rachel Louise |
Ellerslie Auckland |
13 Dec 2000 - |
Individual | Hutchison, Gregory James |
Ellerslie Auckland |
13 Dec 2000 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Hutchison, Gregory James |
Ellerslie Auckland |
13 Dec 2000 - |
Gregory James Hutchison - Director
Appointment date: 13 Dec 2000
Address: Auckland 0600 Auckland, Auckland, 0600 New Zealand
Address used since 04 Sep 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2010
Aqua Mobile Limited
54 Saintly Lane
The Doles Limited
54 Saintly Lane
Hes Bros. Co (nz) Limited
84 Lansford Crescent
Embassy Trust Board
66 Saintly Lane
Corvus Components Limited
114 St Georges Road
Vedha Consulting Limited
34 Saintly Lane
Anel Heyman Limited
36 George Street
Brimcore Limited
64 Gray Road
Headprotec Limited
36 Clifton Road
Headprotec.com Limited
36 Clifton Road
Stoned Limited
Westgate Shopping Centre, Shop F31a