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General information

Custom Fibreglass Limited

Type: NZ Limited Company (Ltd)
9429038097232
New Zealand Business Number
855444
Company Number
Registered
Company Status

Custom Fibreglass Limited (New Zealand Business Number 9429038097232) was incorporated on 24 Apr 1997. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 32 Eric Paton Way, Panmure, Auckland had been their registered address, up until 17 Nov 1999. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Greenlane, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Chan, Celia Fung Ping (an individual) - located at Greenlane. Businesscheck's information was last updated on 12 May 2025.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 17 Apr 2015
Last updated:
Directors
Name and Address Role Period
Eric Au
Greenlane, Auckland, 1051
Address used since 24 Apr 1997
Director 24 Apr 1997 - current
Fiora Au
Miranda, Auckland, 2473
Address used since 01 May 2012
Director 01 May 2012 - current
Stephen John Butler
Panmure,
Address used since 24 Apr 1997
Director 24 Apr 1997 - 17 Jun 1997
Addresses
Previous address Type Period
32 Eric Paton Way, Panmure, Auckland Registered 17 Nov 1999 - 17 Nov 1999
Unit F 8 Torrens Road Pakuranga Physical & registered 17 Nov 1999 - 17 Apr 2015
136 Queens Road, Panmure, Auckland 6 Registered & physical 17 Nov 1999 - 17 Nov 1999
28 Morrin Road, Panmure, Auckland Registered 09 May 1998 - 17 Nov 1999
32 Eric Paton Way, Panmure, Auckland Physical 09 May 1998 - 17 Nov 1999
32 Eric Paton Way, Panmure, Auckland Registered 22 Sep 1997 - 09 May 1998
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Garnett, Gavin Ian
Individual 		Greenlane
Auckland
 24 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Chan, Celia Fung Ping
Individual 		Greenlane
 24 Apr 1997 - current
Location
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