Shortcuts

Custom Motor Bodies (1998) Limited

Type: NZ Limited Company (Ltd)
9429037865849
NZBN
903664
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015

Custom Motor Bodies (1998) Limited, a registered company, was launched on 20 Apr 1998. 9429037865849 is the NZBN it was issued. This company has been run by 3 directors: Peter David Gilling - an active director whose contract began on 01 Dec 2014,
Kathryn Mary Gilling - an active director whose contract began on 08 Jul 2020,
Anthony John Cornelissen - an inactive director whose contract began on 20 Apr 1998 and was terminated on 09 Dec 2014.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Custom Motor Bodies (1998) Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up to 11 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 30 Apr 2013 to 11 Jun 2015

Address: Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 31 Jul 2007 to 30 Apr 2013

Address: Symmetry Accounting Limited, Chartered Accountants, C/ 725 Rosebank Road, Auckland

Registered & physical address used from 04 Jul 2006 to 31 Jul 2007

Address: C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address: 560 Rosebank Road, Auckland

Physical address used from 18 Jul 2001 to 04 Jul 2006

Address: C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 18 Jul 2001 to 04 Jul 2006

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 27 Apr 2001 to 18 Jul 2001

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 19 Apr 2001 to 18 Jul 2001

Address: 33 Walls Avenue, Penrose, Auckland

Registered address used from 12 Apr 2000 to 27 Apr 2001

Address: 33 Walls Avenue, Penrose, Auckland

Physical address used from 30 Jun 1999 to 19 Apr 2001

Address: 33 Walls Avenue, Penrose, Auckland

Registered address used from 30 Jun 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Gilling, Kathryn Mary Rd 4
Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Gilling, Peter David Rd 4
Pollok
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornelissen, Anthony John The Gardens
Auckland
2105
New Zealand
Individual Andrews, David Geoffrey Rd 3
Silverdale
0993
New Zealand
Individual Andrews, David Geoffrey Rd 3
Silverdale
0993
New Zealand
Individual Brady, Adele Rd 3
Silverdale
0993
New Zealand
Directors

Peter David Gilling - Director

Appointment date: 01 Dec 2014

Address: Rd 4, Pollok, 2684 New Zealand

Address used since 20 Jun 2022

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Dec 2014


Kathryn Mary Gilling - Director

Appointment date: 08 Jul 2020

Address: Rd 4, Pollok, 2684 New Zealand

Address used since 20 Jun 2022

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 08 Jul 2020


Anthony John Cornelissen - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 09 Dec 2014

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 10 Sep 2013

Nearby companies

A L Byrne Waterways Limited
6 Mitchelson Street

Bud-e Digital Limited
6 Mitchelson Street

Ges Ii Limited
6 Mitchelson Street

Base Unit Limited
6 Mitchelson Street

Ddi Cain Investments Limited
6 Mitchelson Street

Franicevich Family Trust Limited
6 Mitchelson Street