General information
Custom Coolstores Limited
Type: NZ Limited Company (Ltd)9429031790796
New Zealand Business Number
2356344
Company Number
Registered
Company Status
Custom Coolstores Limited (NZBN 9429031790796) was incorporated on 06 Nov 2009. 2 addresses are currently in use by the company: 127A Domain Crescent, Muriwai Beach, 0881 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their physical address, up until 11 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Custom Equipment Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127a Domain Crescent, Muriwai Beach, 0881 | Registered & physical & service | 11 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Rotherham
Rd 1, Waimauku, 0881
Address used since 24 Mar 2016 |
Director | 06 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 02 Feb 2017 - 11 Mar 2021 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 06 Nov 2009 - 02 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Equipment Limited Shareholder NZBN: 9429033077994 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Custom Equipment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2018448 |
| Country of origin | NZ |
| Address |
Level 7, 53 Fort Street Auckland 1010 |
Location
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