Custom Technology Systems Limited, a registered company, was started on 09 Dec 1998. 9429037711849 is the business number it was issued. "Security system installation" (business classification E323430) is how the company was classified. The company has been run by 2 directors: Brett Peter Copeland - an active director whose contract started on 15 Feb 1999,
Virginia Gomes - an inactive director whose contract started on 09 Dec 1998 and was terminated on 03 Feb 2000.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 10B Turama Road, Royal Oak, Auckland, 1023 (type: postal, office).
Custom Technology Systems Limited had been using Level 2, 40 Triton Drive, Auckland as their registered address up to 01 Dec 2017.
Former names for the company, as we identified at BizDb, included: from 09 Dec 1998 to 22 Jan 1999 they were named Customised Technology Services Limited.
A single entity controls all company shares (exactly 10000 shares) - Copeland, Brett - located at 1023, Royal Oak, Auckland.
Principal place of activity
10b Turama Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Registered & physical address used from 16 Mar 2011 to 01 Dec 2017
Address #2: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand
Physical & registered address used from 27 Nov 2007 to 16 Mar 2011
Address #3: Suite D, 129 Onewa Road, Northcote, Auckland
Registered & physical address used from 19 Jun 2006 to 27 Nov 2007
Address #4: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 20 Dec 2003 to 19 Jun 2006
Address #5: 31 Henley Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 20 Dec 2003
Address #6: 31 Henley Road, Mt Eden, Auckland
Physical address used from 03 Apr 2000 to 03 Apr 2000
Address #7: Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Physical address used from 03 Apr 2000 to 20 Dec 2003
Address #8: 31 Henley Road, Mt Eden, Auckland
Registered address used from 03 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Copeland, Brett |
Royal Oak Auckland 1023 New Zealand |
09 Dec 1998 - |
Brett Peter Copeland - Director
Appointment date: 15 Feb 1999
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 Sep 2013
Virginia Gomes - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 03 Feb 2000
Address: Mt Eden, Auckland,
Address used since 09 Dec 1998
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