Custom Controls Holdings Limited

Custom Controls Holdings Limited, a registered company, was registered on 21 Dec 2006. 9429033699356 is the business number it was issued. The company has been supervised by 3 directors: John Alan Sullivan - an active director whose contract began on 21 Dec 2006,
Stephen Baillie - an active director whose contract began on 20 Feb 2013,
James Terence Neville - an inactive director whose contract began on 21 Dec 2006 and was terminated on 20 May 2012.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 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 (records address),
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (shareregister address),
3 Mahunga Drive, Mangere Bridge, Auckland, 2022 (physical address) among others.
Custom Controls Holdings Limited had been using C/O Custom Controls Limited, 16 Mahunga Drive, Mangere Bridge, Auckland as their registered address up until 06 Jun 2014.
A total of 800000 shares are issued to 22 shareholders (20 groups). The first group is comprised of 8000 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8000 shares (1 per cent). Lastly the next share allocation (136000 shares 17 per cent) made up of 1 entity.

Previous addresses

Address #1: C/o Custom Controls Limited, 16 Mahunga Drive, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 28 Jun 2011 to 06 Jun 2014

Address #2: C/o Custom Controls Limited, 16 Mahunga Drive, Mangere Bridge, Auckland New Zealand

Registered & physical address used from 30 Jul 2007 to 28 Jun 2011

Address #3: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Physical & registered address used from 21 Dec 2006 to 30 Jul 2007

Previous Shareholders

John Alan Sullivan - Director

Appointment date: 21 Dec 2006

Stephen Baillie - Director

Appointment date: 20 Feb 2013

James Terence Neville - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 20 May 2012