HomeAbout NZL BusinessCompany ListContact Us
CP

CUSTOM PLATES HOLDINGS LIMITED

● Registered
NZBN 9429039404596 · NZ Company No. 408259 · NZ Limited Company · Incorporated 30 Sep 1988

Custom Plates Holdings Limited was incorporated on 30 September 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13778 days.

Overview

NZ Business Number
9429039404596
Company Number
408259
Company Name
CUSTOM PLATES HOLDINGS LIMITED
Previously Known As
CLEETHORPES TWELVE LIMITED
before 10 March 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1988 (Friday)
Status
Registered
Status History
Registered as of 30 September 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
56 Gulf View Road
Murrays Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
56 Gulf View Road
Murrays Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1323511
Address for Service: 1323511

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 8 September 2003
    Gosling Chapman, 8th Floor, 63 Albert St, Auckland
  2. From 8 September 2003 to 13 September 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 13 September 2005 to 13 October 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 13 October 2006 to 26 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 26 September 2008 to 22 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 22 October 2009 to 9 September 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Address for Service

  1. From 1 July 1997 to 8 September 2003
    Same As Registered Office
  2. From 1 July 1997 to 1 July 1997
    Gosling Chapman, 8th Floor, 63 Albert St, Auckland
  3. From 8 September 2003 to 13 September 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 13 September 2005 to 13 October 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 13 October 2006 to 26 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  6. From 26 September 2008 to 22 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  7. From 22 October 2009 to 9 September 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Gosling Chapman, 8th Floor, 63 Albert St, Auckland

Company Directors

2 listed
CM
Chris MOLD
Appointed 26 Sep 1989 · 56 Gulf View Road, Murrays Bay, North Shore City, NZ, 0630
KM
Karen Marianne MOLD
Appointed 26 Sep 1989 · 56 Gulf View Road, Murrays Bay, North Shore City, NZ, 0630

Company Shareholders

2 share parcels · 401,000 shares total

Share allocation 1
380,950 shares (95%)
Christopher Aubyn MOLD
56 Gulf View Road, Murrays Bay, North Shore City
Share allocation 2
20,050 shares (5%)
Karen Marianne MOLD
56 Gulf View Road, Murrays Bay, North Shore City