Custom Composites Limited

Custom Composites Limited was started on 23 Jun 1998 and issued a business number of 9429037819132. The registered LTD company has been managed by 2 directors: Eric Au - an active director whose contract began on 23 Jun 1998,
Celia F P Chan - an inactive director whose contract began on 23 Jun 1998 and was terminated on 09 Dec 2015.
As stated in our information (last updated on 02 Jun 2025), the company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Until 11 Nov 2014, Custom Composites Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Chan, Celia F P (an individual) located at Greenlane, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Au, Eric - located at Greenlane, Auckland.

Previous addresses

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 29 Nov 2000 to 11 Nov 2014

Address: 136 Queens Road, Panmure, Auckland 6

Physical & registered address used from 29 Nov 2000 to 29 Nov 2000

Address: 136 Queens Road, Panmure, Auckland 6

Registered address used from 12 Apr 2000 to 29 Nov 2000

Eric Au - Director

Appointment date: 23 Jun 1998

Celia F P Chan - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 09 Dec 2015