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Custom Credit Investments Limited

Type: NZ Limited Company (Ltd)
9429039359377
NZBN
423083
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 18 Dec 2001
411 Karaka Road
Rd 2
Papakura 2578
New Zealand
Physical & service address used since 22 May 2019
304 Appleby Road
Rd 1
Drury 2577
New Zealand
Service address used since 13 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125000
Individual Smith, Guy Leonard Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 125000
Individual Smith, Susan Rita Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel, Michael Walter Mount Wellington
Auckland
1060
New Zealand
Individual Bogiatto, George Mount Wellington
Auckland
1060
New Zealand
Entity Custom Credit Advances Limited
Shareholder NZBN: 9429040597379
Company Number: 78683
Entity Custom Credit Advances Limited
Shareholder NZBN: 9429040597379
Company Number: 78683
Directors

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