Custom Plates Holdings Limited

Custom Plates Holdings Limited was registered on 30 Sep 1988 and issued an NZBN of 9429039404596. The registered LTD company has been run by 4 directors: Chris Mold - an active director whose contract began on 26 Sep 1989,
Karen Marianne Mold - an active director whose contract began on 26 Sep 1989,
Derek Houghton - an inactive director whose contract began on 26 Sep 1989 and was terminated on 31 Mar 1998,
Julia Houghton - an inactive director whose contract began on 26 Sep 1989 and was terminated on 31 Mar 1998.
According to BizDb's information (last updated on 18 May 2024), the company filed 1 address: 56 Gulf View Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Up to 09 Sep 2013, Custom Plates Holdings Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address.
BizDb identified other names for the company: from 30 Sep 1988 to 10 Mar 1989 they were called Cleethorpes Twelve Limited.
A total of 401000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20050 shares are held by 1 entity, namely:
Mold, Karen Marianne (an individual) located at Murrays Bay, North Shore City postcode 0630.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 380950 shares) and includes
Mold, Christopher Aubyn - located at Murrays Bay, North Shore City.

Previous addresses

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 22 Oct 2009 to 09 Sep 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 26 Sep 2008 to 22 Oct 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 13 Oct 2006 to 26 Sep 2008

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 13 Sep 2005 to 13 Oct 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 08 Sep 2003 to 13 Sep 2005

Address: Gosling Chapman, 8th Floor, 63 Albert St, Auckland

Registered address used from 01 Jul 1997 to 08 Sep 2003

Address: Gosling Chapman, 8th Floor, 63 Albert St, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Same As Registered Office

Physical address used from 01 Jul 1997 to 08 Sep 2003

Chris Mold - Director

Appointment date: 26 Sep 1989

Karen Marianne Mold - Director

Appointment date: 26 Sep 1989

Derek Houghton - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 31 Mar 1998

Julia Houghton - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 31 Mar 1998