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Custom Digital Limited

Type: NZ Limited Company (Ltd)
9429031030946
NZBN
3458911
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 For Share Register) & shareregister & records address (Address For Share Register) used since 24 Mar 2014
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Sep 2021

Custom Digital Limited was incorporated on 08 Jul 2011 and issued an NZ business number of 9429031030946. This registered LTD company has been supervised by 2 directors: Ryan Jones - an active director whose contract began on 08 Jul 2011,
Peter Cartlidge - an inactive director whose contract began on 08 Jul 2011 and was terminated on 30 Nov 2015.
As stated in our database (updated on 11 Mar 2024), the company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered).
Until 13 Sep 2021, Custom Digital Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Kristan (an individual) located at Albert Town, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Jones, Ryan - located at Albert Town, Wanaka.
The 3rd share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Jones, Ryan, located at Albert Town, Wanaka (a director),
Jones, Kristan, located at Albert Town, Wanaka (an individual). Custom Digital Limited was categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 28 Nov 2018 to 13 Sep 2021

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

Physical address used from 28 Nov 2018 to 13 Sep 2021

Address #3: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 01 Apr 2014 to 28 Nov 2018

Address #4: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 01 Apr 2014 to 28 Nov 2018

Address #5: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Apr 2012 to 01 Apr 2014

Address #6: 14 Islington Place, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Jul 2011 to 10 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Kristan Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Ryan Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 118
Director Jones, Ryan Albert Town
Wanaka
9305
New Zealand
Individual Jones, Kristan Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cartlidge, Peter Wanaka
9305
New Zealand
Director Peter Cartlidge Wanaka
9305
New Zealand
Directors

Ryan Jones - Director

Appointment date: 08 Jul 2011

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 24 Mar 2014


Peter Cartlidge - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 30 Nov 2015

Address: Wanaka, 9305 New Zealand

Address used since 08 Jul 2011

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