Custard Square Health Limited was launched on 04 Sep 2013 and issued a number of 9429030075603. This registered LTD company has been run by 1 director, named Chris Bulman - an active director whose contract started on 04 Sep 2013.
As stated in BizDb's database (updated on 18 May 2025), the company registered 5 addresess: Suite 2D Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 (service address),
Suite 2D Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
Po Box 41033, St Lukes, Auckland, 1346 (postal address),
Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 (office address) among others.
Until 12 Aug 2024, Custard Square Health Limited had been using Suite 3, 96 New North Road, Eden Terrace, Auckland as their registered address.
BizDb identified previous names for the company: from 02 Sep 2013 to 29 Aug 2017 they were named Custard Square Education Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Archer, Michelle (an individual) located at Kingsland, Auckland postcode 1021,
Bulman, Derek (an individual) located at Kingsland, Auckland postcode 1021. Custard Square Health Limited is classified as "Food mfg nec" (business classification C119925).
Other active addresses
Address #4: Suite 2d Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 12 Aug 2024
Address #5: Suite 2d Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Service address used from 13 Aug 2024
Principal place of activity
Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 12 Oct 2017 to 12 Aug 2024
Address #2: Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Service address used from 12 Oct 2017 to 13 Aug 2024
Address #3: 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 04 Sep 2013 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Archer, Michelle |
Kingsland Auckland 1021 New Zealand |
04 Sep 2013 - |
| Individual | Bulman, Derek |
Kingsland Auckland 1021 New Zealand |
04 Sep 2013 - |
Chris Bulman - Director
Appointment date: 04 Sep 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Sep 2013
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