Custom Flashings Limited
Type: NZ Limited Company (Ltd)Custom Flashings Limited (issued a New Zealand Business Number of 9429035231684) was incorporated on 02 Sep 2004. 4 addresses are currently in use by the company: 3A Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). Building 3, 106 Bush Road, Rosedale, Auckland had been their physical address, up until 05 Aug 2022. Custom Flashings Limited used other names, namely: Pro Installations Limited from 02 Sep 2004 to 01 Apr 2008. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Spence, Susanne (an individual) located at Morningside, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Kelmarna Trustee Company Limited (an entity) - located at Auckland,
Mcgahan, Grant Jason (an individual) - located at Morningside, Auckland,
Spence, Susanne (an individual) - located at Morningside, Auckland. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 05 Aug 2022 |
| 3a Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 21 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Jason Mcgahan
Morningside, Auckland, 1022
Address used since 01 May 2020
Ponsonby, Auckland, 1011
Address used since 02 Sep 2004 |
Director | 02 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Building 3, 106 Bush Road, Rosedale, Auckland, 0751 | Physical | 15 May 2015 - 05 Aug 2022 |
| Building 3, 106 Bush Road, Rosedale, Auckland, 0751 | Registered | 10 Jun 2014 - 05 Aug 2022 |
| Building 3, 106 Bush Road, Rosedale, Auckland, 0751 | Physical | 10 Jun 2013 - 15 May 2015 |
| Building 3, 106 Bush Road, Rosedale, Auckland, 0751 | Registered | 10 Jun 2013 - 10 Jun 2014 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 29 May 2012 - 10 Jun 2013 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 08 Jun 2009 - 29 May 2012 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 17 Jan 2007 - 08 Jun 2009 |
| 41 Wanganui Avenue, Ponsonby, Auckland | Registered & physical | 02 Sep 2004 - 17 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Susanne Individual |
Morningside Auckland 1022 |
02 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelmarna Trustee Company Limited Shareholder NZBN: 9429030048485 Entity (NZ Limited Company) |
Auckland 1010 |
28 Jul 2014 - current |
|
Mcgahan, Grant Jason Individual |
Morningside Auckland 1022 |
13 Dec 2006 - current |
|
Spence, Susanne Individual |
Morningside Auckland 1022 |
02 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 Entity |
13 Dec 2006 - 28 Jul 2014 | |
|
Mcgahan, Grant Jason Individual |
Morningside Auckland 1022 |
02 Sep 2004 - 27 Jun 2010 |
|
Mcgahan, Grant Jason Individual |
Ponsonby Auckland |
02 Sep 2004 - 27 Jun 2010 |
|
Banks, Nathan Warren Individual |
Devonport Auckland |
02 Sep 2004 - 27 Jun 2010 |
|
Fishers Business Trustees Limited Shareholder NZBN: 9429035985648 Company Number: 1303444 Entity |
13 Dec 2006 - 28 Jul 2014 |
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