General information
Custom Composites Limited
Type: NZ Limited Company (Ltd)9429037819132
New Zealand Business Number
913941
Company Number
Registered
Company Status
Custom Composites Limited (NZBN 9429037819132) was launched on 23 Jun 1998. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up until 11 Nov 2014. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Chan, Celia F P (an individual) located at Greenlane, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Au, Eric (an individual) - located at Greenlane, Auckland. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Au
Greenlane, Auckland, 1051
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - current |
|
Celia F P Chan
Greenlane, Auckland, 1051
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 09 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 29 Nov 2000 - 11 Nov 2014 |
| 136 Queens Road, Panmure, Auckland 6 | Physical & registered | 29 Nov 2000 - 29 Nov 2000 |
| 136 Queens Road, Panmure, Auckland 6 | Registered | 12 Apr 2000 - 29 Nov 2000 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Celia F P Individual |
Greenlane Auckland |
23 Jun 1998 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Eric Individual |
Greenlane Auckland |
23 Jun 1998 - current |
Location
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|
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|
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