Customised Deliveries (2013) Limited, a registered company, was registered on 10 Jul 2013. 9429030157347 is the business number it was issued. "Pick-up and delivery service nec" (ANZSIC I510230) is how the company has been classified. The company has been managed by 2 directors: Timothy Keith Le Cren - an active director whose contract started on 10 Jul 2013,
Jason William Chandler - an active director whose contract started on 10 Jul 2013.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Customised Deliveries (2013) Limited had been using Suite 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 05 Oct 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: Suite 6, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Jul 2013 to 05 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Le Cren, Timothy Keith |
Epsom Auckland 1024 New Zealand |
10 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Chandler, Jason William |
Remuera Auckland 1050 New Zealand |
10 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Chandler, Rachel |
Remuera Auckland 1050 New Zealand |
08 Mar 2019 - |
Timothy Keith Le Cren - Director
Appointment date: 10 Jul 2013
Address: Epsom, Auckland, 1024 New Zealand
Address used since 10 Jul 2013
Jason William Chandler - Director
Appointment date: 10 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 10 Jul 2013
A F Kiwi Holdings Limited
16 Castledine Crescent
A Plus Transport Limited
Level 1
Adams Contractors Limited
1174 Amohia Street
Aha Lee Limited
51 Westerham Drive
Animal Travel Services Limited
315a Glenfield Road
Bailes & Co Limited
26 Napuka Road