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Custom Fibreglass Limited

Type: NZ Limited Company (Ltd)
9429038097232
NZBN
855444
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 17 Apr 2015

Custom Fibreglass Limited, a registered company, was registered on 24 Apr 1997. 9429038097232 is the NZBN it was issued. This company has been managed by 3 directors: Eric Au - an active director whose contract started on 24 Apr 1997,
Fiora Au - an active director whose contract started on 01 May 2012,
Stephen John Butler - an inactive director whose contract started on 24 Apr 1997 and was terminated on 17 Jun 1997.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Custom Fibreglass Limited had been using 32 Eric Paton Way, Panmure, Auckland as their registered address up until 17 Nov 1999.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Eric Paton Way, Panmure, Auckland

Registered address used from 17 Nov 1999 to 17 Nov 1999

Address: Unit F 8 Torrens Road Pakuranga New Zealand

Physical & registered address used from 17 Nov 1999 to 17 Apr 2015

Address: 136 Queens Road, Panmure, Auckland 6

Registered & physical address used from 17 Nov 1999 to 17 Nov 1999

Address: 28 Morrin Road, Panmure, Auckland

Registered address used from 09 May 1998 to 17 Nov 1999

Address: 32 Eric Paton Way, Panmure, Auckland

Physical address used from 09 May 1998 to 17 Nov 1999

Address: 32 Eric Paton Way, Panmure, Auckland

Registered address used from 22 Sep 1997 to 09 May 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Garnett, Gavin Ian Greenlane
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Chan, Celia Fung Ping Greenlane
Directors

Eric Au - Director

Appointment date: 24 Apr 1997

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 24 Apr 1997


Fiora Au - Director

Appointment date: 01 May 2012

Address: Miranda, Auckland, 2473 New Zealand

Address used since 01 May 2012


Stephen John Butler - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 17 Jun 1997

Address: Panmure,

Address used since 24 Apr 1997

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