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Custodian Asset Management Limited

Type: NZ Limited Company (Ltd)
9429037480219
NZBN
979700
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
271 Old Taupiri Road
Rd 2
Taupiri 3792
New Zealand
Registered & physical & service address used since 06 Jan 2012


Custodian Asset Management Limited, a registered company, was registered on 29 Sep 1999. 9429037480219 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 1 director, named Patrick Joseph O'sullivan - an active director whose contract started on 29 Sep 1999.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 271 Old Taupiri Road, Rd 2, Taupiri, 3792 (type: registered, physical).
Custodian Asset Management Limited had been using 269 Old Taupiri Rd, R D 2, Taupiri as their registered address up until 06 Jan 2012.
Past names used by the company, as we found at BizDb, included: from 14 Feb 2000 to 28 Mar 2000 they were named Republican Asset Management Limited, from 29 Sep 1999 to 14 Feb 2000 they were named Republican Finance Limited.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 1199 shares (99.92%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0.08%).

Addresses

Previous addresses

Address: 269 Old Taupiri Rd, R D 2, Taupiri New Zealand

Registered address used from 13 Apr 2000 to 06 Jan 2012

Address: 269 Old Taupiri Rd, R D 2, Taupiri

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 269 Old Taupiri Rd, R D 2, Taupiri New Zealand

Physical address used from 29 Sep 1999 to 06 Jan 2012

Contact info
64 274 798250
11 Dec 2018 Phone
patrick.osullivan.nz@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) Republican Holdings Limited
Shareholder NZBN: 9429037534028
Rd 2, Taupiri
Shares Allocation #2 Number of Shares: 1
Individual O'sullivan, Andrea Joanne R D 2
Taupiri
Individual O'sullivan, Patrick Joseph R D 2
Taupiri

Ultimate Holding Company

21 Jul 1991
Effective Date
Republican Holdings Limited
Name
Ltd
Type
969413
Ultimate Holding Company Number
NZ
Country of origin
Directors

Patrick Joseph O'sullivan - Director

Appointment date: 29 Sep 1999

Address: Rd 2, Ngaruawahia, 3792 New Zealand

Address used since 10 Mar 2020

Address: Rd 2, Drury, 2578 New Zealand

Address used since 23 Nov 2016

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