Custom Fleet Nz Trustee Limited was incorporated on 28 Jun 2016 and issued a New Zealand Business Number of 9429042430391. The registered LTD company has been managed by 6 directors: Hrvoje Koprivcic - an active director whose contract began on 28 Jun 2016,
Richard Brookes Spong - an active director whose contract began on 04 Oct 2016,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 28 Jun 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 28 Jun 2016 and was terminated on 31 May 2017.
As stated in our data (last updated on 23 May 2025), this company filed 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 06 Jun 2018, Custom Fleet Nz Trustee Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Custom Fleet Nz Trustee Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2016 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2016 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 28 Jun 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Jun 2016
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Sep 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jun 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Jun 2016
Bryan David Connor - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Jun 2016
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