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Custom Digital Timaru Limited

Type: NZ Limited Company (Ltd)
9429046733788
NZBN
6812054
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
31 Dunmore Street
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 24 Apr 2018
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Sep 2021
31 Dunmore Street
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Sep 2021

Custom Digital Timaru Limited, a registered company, was started on 24 Apr 2018. 9429046733788 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. This company has been managed by 2 directors: Ryan Christopher Jones - an active director whose contract began on 24 Apr 2018,
Hayden Paul Butler - an active director whose contract began on 24 Apr 2018.
Last updated on 20 Sep 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 21F Gordon Road, 31 Dunmore Street, Wanaka, 9305 (registered address),
21F Gordon Road, 31 Dunmore Street, Wanaka, 9305 (service address),
21F Gordon Road, Wanaka, Wanaka, 9305 (shareregister address),
31 Dunmore Street, Wanaka, Wanaka, 9305 (other address) among others.
Custom Digital Timaru Limited had been using 31 Dunmore Street, Wanaka, Wanaka as their registered address until 13 Sep 2021.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 59 shares (49.17%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 59 shares (49.17%). Lastly the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 21f Gordon Road, Wanaka, Wanaka, 9305 New Zealand

Shareregister address used from 09 May 2024

Address #5: 21f Gordon Road, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & service address used from 17 May 2024

Previous addresses

Address #1: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 13 Sep 2021

Address #2: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 24 Apr 2018 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Butler 2012 Limited
Shareholder NZBN: 9429030816237
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Custom Digital Limited
Shareholder NZBN: 9429031030946
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Butler, Hayden Paul Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jones, Ryan Christopher Albert Town
Wanaka
9305
New Zealand
Directors

Ryan Christopher Jones - Director

Appointment date: 24 Apr 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 24 Apr 2018


Hayden Paul Butler - Director

Appointment date: 24 Apr 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 05 Mar 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Mar 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Apr 2018

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