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Custom Utes Limited

Type: NZ Limited Company (Ltd)
9429042197805
NZBN
5892815
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
Suite 2, 29a Picton Street
Howick
Auckland 2145
New Zealand
Delivery & postal & office address used since 08 Mar 2021
65 Keeling Road
Henderson
Auckland 2145
New Zealand
Registered & physical & service address used since 22 Feb 2022

Custom Utes Limited was incorporated on 22 Feb 2016 and issued a number of 9429042197805. This registered LTD company has been supervised by 4 directors: Andrew Preece - an active director whose contract started on 01 Nov 2020,
John Greenacre - an active director whose contract started on 20 Oct 2023,
Brent Hayden Roberts - an inactive director whose contract started on 01 Jul 2017 and was terminated on 20 Oct 2023,
Dean Stephen Stuart - an inactive director whose contract started on 22 Feb 2016 and was terminated on 05 Jun 2019.
As stated in our database (updated on 05 Apr 2024), the company uses 1 address: 65 Keeling Road, Henderson, Auckland, 2145 (type: registered, physical).
Up until 22 Feb 2022, Custom Utes Limited had been using Suite 2, 29A Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eg 2 Limited (an entity) located at Henderson, Auckland postcode 0612. Custom Utes Limited was classified as "Motor vehicle part dealing - new" (ANZSIC F350430).

Addresses

Principal place of activity

Suite 2, 29a Picton Street, Howick, Auckland, 2145 New Zealand


Previous addresses

Address #1: Suite 2, 29a Picton Street, Howick, Auckland, 2145 New Zealand

Registered & physical address used from 12 Mar 2019 to 22 Feb 2022

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Feb 2016 to 12 Mar 2019

Contact info
64 9 3200407
04 Mar 2019 Phone
dean@customutes.co.nz
Email
brent@customutes.co.nz
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.customutes.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eg 2 Limited
Shareholder NZBN: 9429047239371
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Brent Hayden Totara Park
Auckland
2019
New Zealand
Director Roberts, Brent Hayden Totara Park
Auckland
2019
New Zealand
Director Roberts, Brent Hayden Totara Park
Auckland
2019
New Zealand
Director Roberts, Brent Hayden Totara Park
Auckland
2019
New Zealand
Individual Stuart, Murray Bucklands Beach
Auckland
2012
New Zealand
Individual Stuart, Dean Stephen Bucklands Beach
Auckland
2012
New Zealand
Individual Stuart, Dean Stephen Bucklands Beach
Auckland
2012
New Zealand
Director Roberts, Brent Hayden Totara Park
Auckland
2019
New Zealand
Individual Stuart, Veronica Ruth Bucklands Beach
Auckland
2012
New Zealand
Individual Stuart, Dean Stephen Bucklands Beach
Auckland
2012
New Zealand
Individual Stuart, Murray Bucklands Beach
Auckland
2012
New Zealand
Individual Stuart, Veronica Ruth Bucklands Beach
Auckland
2012
New Zealand
Directors

Andrew Preece - Director

Appointment date: 01 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2020


John Greenacre - Director

Appointment date: 20 Oct 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Oct 2023


Brent Hayden Roberts - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 20 Oct 2023

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Jul 2017


Dean Stephen Stuart - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 05 Jun 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 22 Feb 2016

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