General information

Custom Fleet NZ Trustee Limited

Type: NZ Limited Company (Ltd)
9429042430391
New Zealand Business Number
6035708
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Custom Fleet Nz Trustee Limited (issued an NZBN of 9429042430391) was started on 28 Jun 2016. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 06 Jun 2018. 100 shares are issued 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:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Custom Fleet Nz Trustee Limited. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 Jun 2018
Directors
Name and Address Role Period
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 28 Jun 2016
Director 28 Jun 2016 - current
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 26 Sep 2024
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jun 2016
Director 28 Jun 2016 - 13 Jul 2020
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 28 Jun 2016
Director 28 Jun 2016 - 31 May 2017
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 28 Jun 2016
Director 28 Jun 2016 - 05 Oct 2016
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 28 Jun 2016 - 06 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jun 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The New Zealand Guardian Trust Company Limited
Type Ltd
Ultimate Holding Company Number 115240
Country of origin NZ
Address Level 14, 191 Queen Street
Auckland Central
Auckland 1010
Location
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