General information

Custom Carbon (1998) Limited

Type: NZ Limited Company (Ltd)
9429037885380
New Zealand Business Number
899754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Custom Carbon (1998) Limited (issued an NZBN of 9429037885380) was started on 26 Mar 1998. 6 addresess are in use by the company: 322 Panama Rd, Otahuhu, Auckland, 1062 (type: postal, registered). 322 Panama Rd, Otahuhu, Auckland had been their physical address, up until 09 May 2022. 1000 shares are allocated 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:
Reid, Gregory Mark (an individual) located at Otahuhu, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the Australian Bureau of Statistics issued Custom Carbon (1998) Limited. The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
P.o.box 12 101, Penrose, Auckland, 1642 Postal 09 Apr 2019
322 Panama Road Mount Wellington, Otahuhu, Auckland, 1062 Office & delivery 09 Apr 2019
322 Panama Rd, Otahuhu, Auckland, 1062 Registered & physical & service 09 May 2022
322 Panama Rd, Otahuhu, Auckland, 1062 Postal 26 Apr 2023
Contact info
64 21023 82519
Phone (Phone)
greg@customcarbon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.customcarbon.co.nz
Website
Directors
Name and Address Role Period
Gregory Mark Reid
Mount Wellington, Auckland, 1062
Address used since 09 Apr 2019
Otahuhu, Auckland, 1062
Address used since 01 May 2016
Director 03 Apr 1998 - current
John Bryce Tetley
Mangere East, Auckland,
Address used since 26 Mar 1998
Director 26 Mar 1998 - 23 Nov 2005
Addresses
Other active addresses
Type Used since
322 Panama Rd, Otahuhu, Auckland, 1062 Postal 26 Apr 2023
Principal place of activity
322 Panama Road Mount Wellington , Otahuhu , Auckland , 1062
Previous address Type Period
322 Panama Rd, Otahuhu, Auckland Physical & registered 09 Jun 2010 - 09 May 2022
98 Koraha St, Remuera, Auckland Registered & physical 24 Jun 2008 - 09 Jun 2010
Unit 4/31 Princess St, Onehunga, Auckland Physical & registered 14 Aug 2007 - 24 Jun 2008
C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland Physical & registered 18 Apr 2002 - 14 Aug 2007
Level 6 Amp Building, Corner Queen & Victoria Streets, Auckland Registered 12 Apr 2000 - 18 Apr 2002
Level 6 Amp Building, Corner Queen & Victoria Streets, Auckland Registered 05 Oct 1998 - 12 Apr 2000
Level 6 Amp Building, Corner Queen & Victoria Streets, Auckland Physical 05 Oct 1998 - 05 Oct 1998
C/- Herbke Accounting, First Floor, 233 State Highway 1, Albany Physical 05 Oct 1998 - 18 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Reid, Gregory Mark
Individual
Otahuhu
Auckland
10 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Reid, Nina
Individual
Onehunga
Auckland
10 Jan 2006 - 10 Jan 2006
Tetley, John Bryce
Individual
Mangere East
26 Mar 1998 - 10 Jan 2006
Location
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Voyage Around Limited
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197 Panama Road
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Wild Orchid Thai Restaurant Limited
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Riverside Safer Community Action Trust
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