Custom Credit Investments Limited
Type: NZ Limited Company (Ltd)Custom Credit Investments Limited (issued a New Zealand Business Number of 9429039359377) was registered on 31 Jul 1989. 4 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, service). 154 Waipuna Road East, Mount Wellington, Auckland had been their physical address, until 22 May 2019. Custom Credit Investments Limited used more aliases, namely: Confidential Investments Limited from 31 Jul 1989 to 28 Mar 1994. 250000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 125000 shares (50% of shares), namely:
Smith, Guy Leonard (an individual) located at Rd 1, Drury postcode 2577. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 125000 shares); it includes
Smith, Susan Rita (an individual) - located at Rd 1, Drury. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered | 18 Dec 2001 |
| 411 Karaka Road, Rd 2, Papakura, 2578 | Physical & service | 22 May 2019 |
| 304 Appleby Road, Rd 1, Drury, 2577 | Service | 13 Mar 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Rita Smith
Rd 1, Drury, 2577
Address used since 14 Jul 2021
Rd 2, Papakura, 2578
Address used since 14 May 2019
Mount Wellington, Auckland, 1060
Address used since 28 Mar 2011 |
Director | 20 Jun 1991 - current |
|
Guy Leonard Smith
Rd 1, Drury, 2577
Address used since 14 Jul 2021
Rd 2, Papakura, 2578
Address used since 14 May 2019
Mount Wellington, Auckland, 1060
Address used since 28 Mar 2011 |
Director | 20 Jun 1991 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 154 Waipuna Road East, Mount Wellington, Auckland, 1060 | Physical | 22 Mar 2018 - 22 May 2019 |
| 160a Waipuna Road, Mt Wellington | Physical | 03 Jul 2009 - 22 Mar 2018 |
| C/-custom Credit Advances Limited, 222 Penrose Road, Mt Wellington | Physical | 13 Feb 2009 - 03 Jul 2009 |
| C/- Custom Credit Advances Ltd, 388 Great South Road, Otahuhu, Auckland | Physical | 31 Mar 2003 - 13 Feb 2009 |
| C/- Custom Credit Advances Ltd, P.o. Box 22-231, Otahuhu, Auckland | Physical | 16 Apr 2002 - 31 Mar 2003 |
| 3rd Floor, 22 Amersham Way, Manukau City | Registered | 18 Dec 2001 - 18 Dec 2001 |
| 3rd Floor, 22 Amersham Way, Manukau City | Physical | 14 Aug 1998 - 16 Apr 2002 |
| 26 May St, Devonport, Auckland 9 | Registered | 14 Aug 1998 - 18 Dec 2001 |
| 26 Mays Street, Devonport, Auckland | Physical | 14 Aug 1998 - 14 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Guy Leonard Individual |
Rd 1 Drury 2577 |
31 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Rita Individual |
Rd 1 Drury 2577 |
31 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Michael Walter Individual |
Mount Wellington Auckland 1060 |
26 Apr 2006 - 18 May 2021 |
|
Bogiatto, George Individual |
Mount Wellington Auckland 1060 |
26 Apr 2006 - 18 May 2021 |
|
Custom Credit Advances Limited Shareholder NZBN: 9429040597379 Company Number: 78683 Entity |
31 Jul 1989 - 09 Oct 2006 | |
|
Custom Credit Advances Limited Shareholder NZBN: 9429040597379 Company Number: 78683 Entity |
31 Jul 1989 - 09 Oct 2006 |
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Vehicle Service Federation Incorporated Level 3, Cst Nexia Centre |
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The Tamaki Estuary Protection Society Incorporated Level 3, Cst Nexia Centre |
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Aspiar Level 2 |
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Maori Business Network O Tamaki Makaurau Trust Ground Floor |
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Repair Certifiers Association Incorporated Level 3, Cst Nexia Centre |
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Operation Mobilisation Floor 6 |