Customhouse Building Limited

Customhouse Building Limited, a registered company, was registered on 30 Mar 1990. 9429039235862 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Kin Hong Lee - an active director whose contract began on 27 Sep 1991,
Keng Thon Lee - an active director whose contract began on 27 Sep 1991,
Khin Tien Lee - an active director whose contract began on 27 Sep 1991,
Chou Hor George Lee - an active director whose contract began on 25 May 2010,
Chou Hock Lee - an active director whose contract began on 25 May 2010.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Customhouse Building Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
More names used by this company, as we found at BizDb, included: from 30 Mar 1990 to 20 Sep 1991 they were named Albizia Investments Limited.
One entity controls all company shares (exactly 6028835 shares) - Customhouse Building (S) Pte Limited - located at 1010, Bdo Centre, 4 Graham Street, Auckland.

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 02 Jun 2010 to 19 Dec 2016

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 02 Jun 2010 to 19 Dec 2016

Address: B.d.o Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 07 Jul 2003 to 02 Jun 2010

Address: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 07 Jul 2003

Address: B.d.o Spicers, Level 8, 120 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical & registered address used from 07 Aug 2001 to 04 Sep 2001

Address: C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 10 Aug 1999 to 07 Aug 2001

Address: C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 01 Jul 1997 to 07 Aug 2001

Address: Morrison Morpeth, 11th Floor, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 18 Oct 1991 to 10 Aug 1999

Ultimate Holding Company

Kin Hong Lee - Director

Appointment date: 27 Sep 1991

Keng Thon Lee - Director

Appointment date: 27 Sep 1991

Khin Tien Lee - Director

Appointment date: 27 Sep 1991

Chou Hor George Lee - Director

Appointment date: 25 May 2010

Chou Hock Lee - Director

Appointment date: 25 May 2010

Cameron Roderick Dargaville - Director

Appointment date: 13 Aug 2015

Chin Chuan Lee - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 25 May 2010