Custom Plates Holdings Limited
Type: NZ Limited Company (Ltd)Custom Plates Holdings Limited (issued a New Zealand Business Number of 9429039404596) was incorporated on 30 Sep 1988. 2 addresses are in use by the company: 56 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, up to 09 Sep 2013. Custom Plates Holdings Limited used other aliases, namely: Cleethorpes Twelve Limited from 30 Sep 1988 to 10 Mar 1989. 401000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20050 shares (5% of shares), namely:
Mold, Karen Marianne (an individual) located at Murrays Bay, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 95% of all shares (380950 shares); it includes
Mold, Christopher Aubyn (an individual) - located at Murrays Bay, North Shore City. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 09 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Mold
Murrays Bay, North Shore City, 0630
Address used since 28 Sep 2010 |
Director | 26 Sep 1989 - current |
|
Karen Marianne Mold
Murrays Bay, North Shore City, 0630
Address used since 28 Sep 2010 |
Director | 26 Sep 1989 - current |
|
Derek Houghton
Howick, Auckland,
Address used since 26 Sep 1989 |
Director | 26 Sep 1989 - 31 Mar 1998 |
|
Julia Houghton
Howick, Auckland,
Address used since 26 Sep 1989 |
Director | 26 Sep 1989 - 31 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 22 Oct 2009 - 09 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Sep 2008 - 22 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 13 Oct 2006 - 26 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Sep 2005 - 13 Oct 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Sep 2003 - 13 Sep 2005 |
| Gosling Chapman, 8th Floor, 63 Albert St, Auckland | Registered | 01 Jul 1997 - 08 Sep 2003 |
| Gosling Chapman, 8th Floor, 63 Albert St, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Registered Office | Physical | 01 Jul 1997 - 08 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mold, Karen Marianne Individual |
Murrays Bay North Shore City 0630 |
30 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mold, Christopher Aubyn Individual |
Murrays Bay North Shore City 0630 |
30 Sep 1988 - current |
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