Custom Controls Limited

Custom Controls Limited was launched on 05 Feb 1980 and issued a number of 9429032265064. The registered LTD company has been supervised by 5 directors: John Alan Sullivan - an active director whose contract began on 12 Jan 2007,
Stephen Baillie - an active director whose contract began on 20 Feb 2013,
James Terence Neville - an inactive director whose contract began on 01 Jan 1994 and was terminated on 20 May 2012,
Michael Guy Helean - an inactive director whose contract began on 30 Sep 1986 and was terminated on 12 Jan 2007,
Richard Arthur Stillwell - an inactive director whose contract began on 30 Sep 1986 and was terminated on 01 Jan 1994.
According to our database (last updated on 19 Apr 2024), this company uses 3 addresses: an address for share register at Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (other address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (shareregister address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (records address),
3 Mahunga Drive, Mangere Bridge, Auckland, 2022 (registered address) among others.
Until 06 Jun 2014, Custom Controls Limited had been using 16 Mahunga Drive, Mangere Bridge, Auckland 2022 as their physical address.
BizDb found more names for this company: from 05 Feb 1980 to 23 Jul 1981 they were named Custom Controls Associates Limited.
A total of 800000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 800000 shares are held by 1 entity, namely:
Custom Controls Holdings Limited (an entity) located at 3 Mahunga Drive, Mangere Bridge, Auckland postcode 2022.

Previous addresses

Address #1: 16 Mahunga Drive, Mangere Bridge, Auckland 2022 New Zealand

Physical & registered address used from 18 Jun 2008 to 06 Jun 2014

Address #2: 3 Mahunga Drive, Onehunga, Auckland

Registered address used from 01 Aug 2000 to 18 Jun 2008

Address #3: 16 Mahunga Drive, Mangere Bridge, Auckland

Physical address used from 01 Aug 2000 to 18 Jun 2008

Address #4: 3 Mahunga Drive, Onehunga, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #5: 128 Apirana Ave, Glen Innes, Auckland 5

Registered address used from 14 May 1993 to 01 Aug 2000

Previous Shareholders

Ultimate Holding Company

John Alan Sullivan - Director

Appointment date: 12 Jan 2007

Stephen Baillie - Director

Appointment date: 20 Feb 2013

James Terence Neville - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 20 May 2012

Michael Guy Helean - Director (Inactive)

Appointment date: 30 Sep 1986

Termination date: 12 Jan 2007

Richard Arthur Stillwell - Director (Inactive)

Appointment date: 30 Sep 1986

Termination date: 01 Jan 1994