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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Butler 2012 Limited Shareholder NZBN: 9429030816237 |
Timaru Timaru 7910 New Zealand |
24 Apr 2018 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Custom Digital Limited Shareholder NZBN: 9429031030946 |
Wanaka Wanaka 9305 New Zealand |
24 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Butler, Hayden Paul |
Gleniti Timaru 7910 New Zealand |
24 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jones, Ryan Christopher |
Albert Town Wanaka 9305 New Zealand |
24 Apr 2018 - |
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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