Custom Carbon (1998) Limited

Custom Carbon (1998) Limited, a registered company, was incorporated on 26 Mar 1998. 9429037885380 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is classified. This company has been managed by 2 directors: Gregory Mark Reid - an active director whose contract started on 03 Apr 1998,
John Bryce Tetley - an inactive director whose contract started on 26 Mar 1998 and was terminated on 23 Nov 2005.
Last updated on 24 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 322 Panama Rd, Otahuhu, Auckland, 1062 (postal address),
322 Panama Rd, Otahuhu, Auckland, 1062 (registered address),
322 Panama Rd, Otahuhu, Auckland, 1062 (physical address),
322 Panama Rd, Otahuhu, Auckland, 1062 (service address) among others.
Custom Carbon (1998) Limited had been using 322 Panama Rd, Otahuhu, Auckland as their physical address up to 09 May 2022.
One entity controls all company shares (exactly 1000 shares) - Reid, Gregory Mark - located at 1062, Otahuhu, Auckland.

Other active addresses

Address #4: 322 Panama Rd, Otahuhu, Auckland, 1062 New Zealand

Postal address used from 26 Apr 2023

Principal place of activity

322 Panama Road Mount Wellington, Otahuhu, Auckland, 1062 New Zealand

Previous addresses

Address #1: 322 Panama Rd, Otahuhu, Auckland New Zealand

Physical & registered address used from 09 Jun 2010 to 09 May 2022

Address #2: 98 Koraha St, Remuera, Auckland

Registered & physical address used from 24 Jun 2008 to 09 Jun 2010

Address #3: Unit 4/31 Princess St, Onehunga, Auckland

Physical & registered address used from 14 Aug 2007 to 24 Jun 2008

Address #4: C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland

Physical & registered address used from 18 Apr 2002 to 14 Aug 2007

Address #5: Level 6 Amp Building, Corner Queen & Victoria Streets, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2002

Address #6: Level 6 Amp Building, Corner Queen & Victoria Streets, Auckland

Registered address used from 05 Oct 1998 to 12 Apr 2000

Address #7: Level 6 Amp Building, Corner Queen & Victoria Streets, Auckland

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address #8: C/- Herbke Accounting, First Floor, 233 State Highway 1, Albany

Physical address used from 05 Oct 1998 to 18 Apr 2002

Previous Shareholders

Gregory Mark Reid - Director

Appointment date: 03 Apr 1998

John Bryce Tetley - Director (Inactive)

Appointment date: 26 Mar 1998

Termination date: 23 Nov 2005