General information

Customhouse Safe Deposits Limited

Type: NZ Limited Company (Ltd)
9429036643462
New Zealand Business Number
1185536
Company Number
Registered
Company Status

Customhouse Safe Deposits Limited (NZBN 9429036643462) was incorporated on 31 Jan 2002. 2 addresses are currently in use by the company: 21 Putney Way, Manukau, Auckland, 2104 (type: registered, physical). 4Th Floor Parkview Tower, 28 Davies Ave, Manuaku City had been their registered address, up to 27 Jun 2012. Customhouse Safe Deposits Limited used other names, namely: Customhouse Safe Deposits (2002) Limited from 31 Jan 2002 to 18 Apr 2002. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Honnor, Harold Paul (an individual) located at Orakei, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500000 shares); it includes
Palmer Theron Trustee Limited (an entity) - located at Karaka, Auckland,
Davies, Adrian John (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was updated on 10 May 2024.

Current address Type Used since
21 Putney Way, Manukau, Auckland, 2104 Registered & physical & service 27 Jun 2012
Directors
Name and Address Role Period
Valarie Jean Honnor
Orakei, Auckland, 1071
Address used since 21 Jun 2010
Director 31 Jan 2002 - current
Harold Paul Honnor
Orakei, Auckland, 1071
Address used since 21 Jun 2010
Director 31 Jan 2002 - current
Adrian John Davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2020
Rd 1, Papakura, 2580
Address used since 21 Jun 2010
Director 31 Jan 2002 - current
David John Davies
Rd 1, Howick, 2571
Address used since 21 Jun 2010
Director 31 Jan 2002 - 31 Mar 2011
Addresses
Previous address Type Period
4th Floor Parkview Tower, 28 Davies Ave, Manuaku City Registered & physical 31 Jan 2002 - 27 Jun 2012
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Honnor, Harold Paul
Individual
Orakei
Auckland
27 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Palmer Theron Trustee Limited
Shareholder NZBN: 9429030509696
Entity (NZ Limited Company)
Karaka
Auckland
2580
26 Jun 2013 - current
Davies, Adrian John
Individual
Mount Maunganui
Mount Maunganui
3116
27 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Davies, Heather Adelle
Individual
Karaka
27 Jun 2006 - 18 Oct 2011
Concisom, Jerome Willibrod
Individual
Long Bay
Auckland
0630
07 Apr 2021 - 18 Oct 2022
Davies, David John
Individual
Whitford
Auckland
27 Jun 2006 - 10 Jun 2011
Christensen, Virginia Dawn
Individual
Karaka
27 Jun 2006 - 18 Oct 2011
Fairpac Holdings Limited
Shareholder NZBN: 9429040557953
Company Number: 84407
Entity
31 Jan 2002 - 27 Jun 2006
Fairpac Holdings Limited
Shareholder NZBN: 9429040557953
Company Number: 84407
Entity
31 Jan 2002 - 27 Jun 2006
Davies, Joanne
Individual
Whitford
27 Jun 2006 - 10 Jun 2011
Greenfield, Andrew John
Individual
Papatoetoe
Auckland
2025
10 Jun 2011 - 26 Jun 2013
Location
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Hugo Holdings Limited
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