General information
Custom Controls Investments Limited
Type: NZ Limited Company (Ltd)9429033402208
New Zealand Business Number
1941613
Company Number
Registered
Company Status
Custom Controls Investments Limited (issued an NZ business identifier of 9429033402208) was launched on 10 May 2007. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up until 24 Apr 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Inspired Trust Holdings 2007 Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 24 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Sullivan
Birkenhead, Auckland, 0626
Address used since 10 May 2007 |
Director | 10 May 2007 - current |
|
Stephen Baillie
Epsom, Auckland, 1023
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - current |
|
James Terence Neville
Oneroa, Waiheke Island, 1081
Address used since 02 Mar 2010 |
Director | 10 May 2007 - 20 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 01 Apr 2014 - 24 Apr 2017 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 25 Nov 2013 - 01 Apr 2014 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 25 Nov 2013 - 24 Apr 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 19 Nov 2007 - 04 Apr 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Registered & physical | 10 May 2007 - 19 Nov 2007 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspired Trust Holdings 2007 Limited Shareholder NZBN: 9429033181936 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
10 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 Entity |
10 May 2007 - 27 Jun 2010 | |
|
Inspired Trust Holdings 2006 Limited Shareholder NZBN: 9429033895840 Company Number: 1860728 Entity |
10 May 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |
|
Tuhura Trustee Limited Unit A, Building 1, 100 Bush Road |