General information
Central Customs Limited
Type: NZ Limited Company (Ltd)9429037430627
New Zealand Business Number
1002104
Company Number
Registered
Company Status
Central Customs Limited (NZBN 9429037430627) was started on 25 Nov 1999. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Central Customs Limited used more aliases, namely: Median Majority Holdings Limited from 25 Nov 1999 to 14 Apr 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dubber and Craig Customs Limited (an entity) located at Mount Albert, Auckland postcode 1025. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Craig
Mount Albert, Auckland, 1025
Address used since 20 Apr 2010 |
Director | 31 Mar 2000 - current |
|
Alfred Dubber
Golflands, Manukau, 2013
Address used since 20 Apr 2010 |
Director | 31 Mar 2000 - 28 Apr 2017 |
|
Peter Brian Nelson
Howick,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 01 May 2007 - 04 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 23 Jul 2004 - 01 May 2007 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 23 Jul 2004 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 17 Jun 2002 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Physical | 25 Nov 1999 - 17 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubber And Craig Customs Limited Shareholder NZBN: 9429039717757 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
25 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dubber And Craig Customs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 310983 |
| Country of origin | NZ |
| Address |
Top Floor 101b Mt Eden Road Auckland 1024 |
Location
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