Custom Credit Investments Limited was started on 31 Jul 1989 and issued a business number of 9429039359377. This registered LTD company has been supervised by 2 directors: Susan Rita Smith - an active director whose contract began on 20 Jun 1991,
Guy Leonard Smith - an active director whose contract began on 20 Jun 1991.
According to BizDb's information (updated on 10 May 2025), the company uses 4 addresses: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (registered address),
304 Appleby Road, Rd 1, Drury, 2577 (service address),
411 Karaka Road, Rd 2, Papakura, 2578 (physical address),
411 Karaka Road, Rd 2, Papakura, 2578 (service address) among others.
Up until 22 May 2019, Custom Credit Investments Limited had been using 154 Waipuna Road East, Mount Wellington, Auckland as their physical address.
BizDb found more names used by the company: from 31 Jul 1989 to 28 Mar 1994 they were called Confidential Investments Limited.
A total of 250000 shares are issued to 2 groups (2 shareholders in total). In the first group, 125000 shares are held by 1 entity, namely:
Smith, Guy Leonard (an individual) located at Rd 1, Drury postcode 2577.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 125000 shares) and includes
Smith, Susan Rita - located at Rd 1, Drury.
Other active addresses
Address #4: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 New Zealand
Registered address used from 07 Oct 2024
Previous addresses
Address #1: 154 Waipuna Road East, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 22 Mar 2018 to 22 May 2019
Address #2: 160a Waipuna Road, Mt Wellington New Zealand
Physical address used from 03 Jul 2009 to 22 Mar 2018
Address #3: C/-custom Credit Advances Limited, 222 Penrose Road, Mt Wellington
Physical address used from 13 Feb 2009 to 03 Jul 2009
Address #4: C/- Custom Credit Advances Ltd, 388 Great South Road, Otahuhu, Auckland
Physical address used from 31 Mar 2003 to 13 Feb 2009
Address #5: C/- Custom Credit Advances Ltd, P.o. Box 22-231, Otahuhu, Auckland
Physical address used from 16 Apr 2002 to 31 Mar 2003
Address #6: 3rd Floor, 22 Amersham Way, Manukau City
Registered address used from 18 Dec 2001 to 18 Dec 2001
Address #7: 3rd Floor, 22 Amersham Way, Manukau City
Physical address used from 14 Aug 1998 to 16 Apr 2002
Address #8: 26 May St, Devonport, Auckland 9
Registered address used from 14 Aug 1998 to 18 Dec 2001
Address #9: 26 Mays Street, Devonport, Auckland
Physical address used from 14 Aug 1998 to 14 Aug 1998
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125000 | |||
| Individual | Smith, Guy Leonard |
Rd 1 Drury 2577 New Zealand |
31 Jul 1989 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Individual | Smith, Susan Rita |
Rd 1 Drury 2577 New Zealand |
31 Jul 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniel, Michael Walter |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2006 - 18 May 2021 |
| Individual | Bogiatto, George |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2006 - 18 May 2021 |
| Entity | Custom Credit Advances Limited Shareholder NZBN: 9429040597379 Company Number: 78683 |
31 Jul 1989 - 09 Oct 2006 | |
| Entity | Custom Credit Advances Limited Shareholder NZBN: 9429040597379 Company Number: 78683 |
31 Jul 1989 - 09 Oct 2006 |
Susan Rita Smith - Director
Appointment date: 20 Jun 1991
Address: Rd 1, Drury, 2577 New Zealand
Address used since 14 Jul 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 14 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Mar 2011
Guy Leonard Smith - Director
Appointment date: 20 Jun 1991
Address: Rd 1, Drury, 2577 New Zealand
Address used since 14 Jul 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 14 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Mar 2011
Vehicle Service Federation Incorporated
Level 3, Cst Nexia Centre
The Tamaki Estuary Protection Society Incorporated
Level 3, Cst Nexia Centre
Aspiar
Level 2
Maori Business Network O Tamaki Makaurau Trust
Ground Floor
Repair Certifiers Association Incorporated
Level 3, Cst Nexia Centre
Operation Mobilisation
Floor 6