CUSTOMHOUSE BUILDING LIMITED

NZBN: 9429039235862
Customhouse Building Limited was incorporated on 30 March 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13220 days.
 
 
NZ Business Number
9429039235862
Company Number
464616
Company Name
CUSTOMHOUSE BUILDING LIMITED
Previously Known As
ALBIZIA INVESTMENTS LIMITED
before 20 September 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1990 (Friday)
Status
Registered
Status History
Registered as of 30 March 1990 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bdo Auckland
Level 8, 120 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Auckland
Level 8
120 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 18 October 1991 (Friday) to 10 August 1999 (Tuesday)
Morrison Morpeth, 11th Floor, Bnz Tower, 125 Queen Street, Auckland
From 10 August 1999 (Tuesday) to 7 August 2001 (Tuesday)
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland
From 7 August 2001 (Tuesday) to 4 September 2001 (Tuesday)
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 4 September 2001 (Tuesday) to 7 July 2003 (Monday)
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 7 July 2003 (Monday) to 2 June 2010 (Wednesday)
B.d.o Spicers, Level 8, 120 Albert Street, Auckland

Address for Service

From 1 July 1997 (Tuesday) to 7 August 2001 (Tuesday)
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland
From 7 August 2001 (Tuesday) to 4 September 2001 (Tuesday)
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 4 September 2001 (Tuesday) to 2 June 2010 (Wednesday)
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland
From 4 September 2001 (Tuesday) to 4 September 2001 (Tuesday)
B.d.o Spicers, Level 8, 120 Albert Street, Auckland
From 4 September 2001 (Tuesday) to 4 September 2001 (Tuesday)
B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Address for Records

From 7 August 2001 (Tuesday) to 7 August 2001 (Tuesday)
C/- Bdo Hogg Young Cathie, Quay Tower, 29 Customs Street West, Auckland

Company Directors

Appointed on 27 September 1991
Kin Hong LEE
5b Simon Place, Singapore, SG, 545939
Appointed on 27 September 1991
Keng Thon LEE
29 Sing Avenue, Singapore, 217873, SG
Appointed on 25 May 2010
Chou Hor George LEE
120-a Farrer Road, Singapore, SG, 259251
Appointed on 25 May 2010
Chou Hock LEE
52 Chempaka Kuning Link, The Springfield, Singapore, SG, 486287
Appointed on 27 September 1991
Khin Tien LEE
36 Poh Huat Crescent, Poh Huat Garden, Singapore, SG, 546869
Appointed on 13 August 2015
Cameron Roderick DARGAVILLE
74 Bell Road, Remuera, Auckland, NZ, 1050

Company Shareholders 1 share parcel

Shares Allocation 1
6028835 shares (100%)

CUSTOMHOUSE BUILDING (S) PTE LIMITED
Level 8, Bdo Tower, Level 8, 120 Albert Street, Auckland
 
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