Custom Crete Limited, a registered company, was registered on 31 Jan 2017. 9429045912115 is the business number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company is categorised. This company has been supervised by 4 directors: Kirby Vosloo - an active director whose contract began on 31 Jan 2017,
Torrance John Mcskimming - an active director whose contract began on 31 Jan 2017,
Andrew John Potter - an active director whose contract began on 31 Jan 2017,
Asher John Mcskimming - an active director whose contract began on 31 Jan 2017.
Last updated on 04 May 2025, our database contains detailed information about 1 address: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, service).
Custom Crete Limited had been using Flat 7, 38 Eaglehurst Road, Ellerslie, Auckland as their physical address until 14 Sep 2020.
A total of 100 shares are allotted to 14 shareholders (8 groups). The first group includes 24 shares (24 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (24 shares 24 per cent) made up of 2 entities.
Other active addresses
Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 26 May 2023
Address #5: 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 16 Oct 2024
Previous addresses
Address #1: Flat 7, 38 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 22 Jan 2020 to 14 Sep 2020
Address #2: 11 Kaki Lane, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 31 Jan 2017 to 22 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Hill, Felicity Anne |
Westmere Auckland 1022 New Zealand |
02 Sep 2020 - |
| Individual | Vosloo, Laura Ann |
Pakuranga Heights Auckland 2010 New Zealand |
15 Feb 2021 - |
| Director | Vosloo, Kirby |
Pakuranga Heights Auckland 2010 New Zealand |
31 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vosloo, Kirby |
Pakuranga Heights Auckland 2010 New Zealand |
31 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Director | Mcskimming, Asher John |
Mangere Bridge Auckland 2022 New Zealand |
31 Jan 2017 - |
| Individual | Hill, Felicity Anne |
Westmere Auckland 1022 New Zealand |
02 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Potter, Erika Leigh |
Rd 2 Clevedon 2582 New Zealand |
02 Sep 2020 - |
| Individual | Hill, Felicity Anne |
Westmere Auckland 1022 New Zealand |
02 Sep 2020 - |
| Director | Potter, Andrew John |
Rd 2 Clevedon 2582 New Zealand |
31 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mcskimming, Torrance John |
Totara Park Auckland 2105 New Zealand |
02 Sep 2020 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Individual | Mcskimming, Joanne Margaret |
Totara Park Auckland 2105 New Zealand |
02 Sep 2020 - |
| Director | Mcskimming, Torrance John |
Totara Park Auckland 2105 New Zealand |
02 Sep 2020 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Mcskimming, Asher John |
Mangere Bridge Auckland 2022 New Zealand |
31 Jan 2017 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Potter, Andrew John |
Rd 2 Clevedon 2582 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Custom Reinforcing Limited Shareholder NZBN: 9429035660811 Company Number: 1449322 |
15 Oct 2018 - 02 Sep 2020 | |
| Director | Mcskimming, Torrance John |
The Gardens Auckland 2105 New Zealand |
31 Jan 2017 - 15 Oct 2018 |
| Entity | Custom Reinforcing Limited Shareholder NZBN: 9429035660811 Company Number: 1449322 |
Rd 1 Manurewa 2576 New Zealand |
15 Oct 2018 - 02 Sep 2020 |
Kirby Vosloo - Director
Appointment date: 31 Jan 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Jan 2017
Torrance John Mcskimming - Director
Appointment date: 31 Jan 2017
Address: Totara Park, Auckland, 2105 New Zealand
Address used since 05 Sep 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 04 Feb 2021
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 09 Sep 2020
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 Jan 2017
Andrew John Potter - Director
Appointment date: 31 Jan 2017
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 09 Feb 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 31 Jan 2017
Asher John Mcskimming - Director
Appointment date: 31 Jan 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Jan 2017
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