Customs Street Nominees Limited was registered on 12 Feb 2014 and issued a business number of 9429041087244. This registered LTD company has been run by 3 directors: Jeffrey Keng Yew Lai - an active director whose contract began on 12 Feb 2014,
Philip Charles Creagh - an active director whose contract began on 12 Feb 2014,
Michael Joseph Shanahan - an inactive director whose contract began on 12 Feb 2014 and was terminated on 05 Apr 2019.
According to BizDb's information (updated on 26 Feb 2024), this company filed 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Until 13 May 2021, Customs Street Nominees Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Customs Street Nominees Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2014 to 13 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acl Nominees Limited Shareholder NZBN: 9429034038444 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2014 - |
Ultimate Holding Company
Jeffrey Keng Yew Lai - Director
Appointment date: 12 Feb 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Feb 2014
Philip Charles Creagh - Director
Appointment date: 12 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Feb 2014
Michael Joseph Shanahan - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 05 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2014
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