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Central Customs Limited

Type: NZ Limited Company (Ltd)
9429037430627
NZBN
1002104
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Central Customs Limited, a registered company, was registered on 25 Nov 1999. 9429037430627 is the NZ business number it was issued. This company has been supervised by 3 directors: Duncan Craig - an active director whose contract started on 31 Mar 2000,
Alfred Dubber - an inactive director whose contract started on 31 Mar 2000 and was terminated on 28 Apr 2017,
Peter Brian Nelson - an inactive director whose contract started on 25 Nov 1999 and was terminated on 31 Mar 2000.
Last updated on 16 May 2025, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Central Customs Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
Previous aliases used by this company, as we found at BizDb, included: from 25 Nov 1999 to 14 Apr 2000 they were called Median Majority Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Dubber and Craig Customs Limited - located at 1010, Mount Albert, Auckland.

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jun 2020 to 17 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2007 to 04 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 23 Jul 2004 to 01 May 2007

Address #6: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 23 Jul 2004

Address #7: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 17 Jun 2002

Address #8: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 25 Nov 1999 to 17 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dubber And Craig Customs Limited
Shareholder NZBN: 9429039717757
Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dubber And Craig Customs Limited
Name
Ltd
Type
310983
Ultimate Holding Company Number
NZ
Country of origin
Top Floor
101b Mt Eden Road
Auckland 1024
New Zealand
Address
Directors

Duncan Craig - Director

Appointment date: 31 Mar 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Apr 2010


Alfred Dubber - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 28 Apr 2017

Address: Golflands, Manukau, 2013 New Zealand

Address used since 20 Apr 2010


Peter Brian Nelson - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 31 Mar 2000

Address: Howick,

Address used since 25 Nov 1999

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