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Custom Gates Limited

Type: NZ Limited Company (Ltd)
9429039237385
NZBN
464190
Company Number
Registered
Company Status
Current address
4 B Amokura Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 05 Nov 2015

Custom Gates Limited, a registered company, was incorporated on 15 Mar 1990. 9429039237385 is the NZ business identifier it was issued. This company has been managed by 2 directors: David Clifton Morse - an active director whose contract began on 15 Mar 1990,
Robert George Morse - an inactive director whose contract began on 15 Mar 1990 and was terminated on 20 Dec 2012.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 4 B Amokura Street, Henderson, Auckland, 0612 (type: physical, registered).
Custom Gates Limited had been using 81 Urlich Drive, Ranui, Auckland as their physical address up until 05 Nov 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 15 Mar 1990 to 13 Dec 2011 they were named R G Morse Electrical Limited.
A single entity owns all company shares (exactly 1000 shares) - Morse, David Clifton - located at 0612, Ranui, Auckland.

Addresses

Previous addresses

Address: 81 Urlich Drive, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 05 Dec 2011 to 05 Nov 2015

Address: 189 Fisher Parade, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 09 Nov 2010 to 05 Dec 2011

Address: 189 Fisher Parade, Farm Cove, Manukau 2012 New Zealand

Registered address used from 29 Sep 2009 to 09 Nov 2010

Address: 189 Fisher Parade, Pakuranga, Auckland New Zealand

Physical address used from 01 Jul 1997 to 09 Nov 2010

Address: 93 Richardson Road, Mt Albert, Auckland

Registered address used from 12 Feb 1997 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Morse, David Clifton Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morse, Robert George Pakuranga
Auckland
2012
New Zealand
Individual Mclean, John Andrew Mt Albert
Auckland
1025
New Zealand
Directors

David Clifton Morse - Director

Appointment date: 15 Mar 1990

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Oct 2015


Robert George Morse - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 20 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Dec 2012

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