Custom Utes Limited was incorporated on 22 Feb 2016 and issued a number of 9429042197805. This registered LTD company has been supervised by 7 directors: Brent Hayden Roberts - an active director whose contract started on 11 Mar 2025,
Evan Jacob Roberts - an active director whose contract started on 11 Mar 2025,
John Greenacre - an inactive director whose contract started on 20 Oct 2023 and was terminated on 01 Apr 2025,
Andrew Preece - an inactive director whose contract started on 01 Nov 2020 and was terminated on 25 Mar 2025,
Phillipus Herbst - an inactive director whose contract started on 17 Sep 2024 and was terminated on 25 Mar 2025.
As stated in our database (updated on 12 May 2025), the company uses 1 address: Suite 2, 29A Picton Street, Howick, Auckland, 2145 (type: registered, service).
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:
Roberts, Brent Hayden (a director) located at Totara Park, Auckland postcode 2019. Custom Utes Limited was classified as "Motor vehicle part dealing - new" (ANZSIC F350430).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Roberts, Brent Hayden |
Totara Park Auckland 2019 New Zealand |
07 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eg 2 Limited Shareholder NZBN: 9429047239371 Company Number: 7233037 |
Henderson Auckland 0612 New Zealand |
27 Nov 2020 - 07 Apr 2025 |
| Individual | Roberts, Brent Hayden |
Totara Park Auckland 2019 New Zealand |
14 Nov 2018 - 27 Nov 2020 |
| Director | Roberts, Brent Hayden |
Totara Park Auckland 2019 New Zealand |
14 Nov 2018 - 27 Nov 2020 |
| Director | Roberts, Brent Hayden |
Totara Park Auckland 2019 New Zealand |
14 Nov 2018 - 27 Nov 2020 |
| Director | Roberts, Brent Hayden |
Totara Park Auckland 2019 New Zealand |
14 Nov 2018 - 27 Nov 2020 |
| Individual | Stuart, Murray |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
| Individual | Stuart, Dean Stephen |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
| Individual | Stuart, Dean Stephen |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
| Director | Roberts, Brent Hayden |
Totara Park Auckland 2019 New Zealand |
14 Nov 2018 - 27 Nov 2020 |
| Individual | Stuart, Veronica Ruth |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
| Individual | Stuart, Dean Stephen |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
| Individual | Stuart, Murray |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
| Individual | Stuart, Veronica Ruth |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2016 - 06 Jun 2019 |
Brent Hayden Roberts - Director
Appointment date: 11 Mar 2025
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 11 Mar 2025
Evan Jacob Roberts - Director
Appointment date: 11 Mar 2025
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 11 Mar 2025
John Greenacre - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 01 Apr 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Andrew Preece - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 25 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2020
Phillipus Herbst - Director (Inactive)
Appointment date: 17 Sep 2024
Termination date: 25 Mar 2025
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Sep 2024
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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