Custom Install Solutions Limited, a registered company, was registered on 13 May 2009. 9429032268454 is the number it was issued. This company has been supervised by 1 director, named Shane Minifie - an active director whose contract began on 13 May 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: physical, registered).
Custom Install Solutions Limited had been using 64A Tiri Road, Manly, Whangaparaoa as their physical address until 30 Jan 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 64a Tiri Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 09 Oct 2013 to 30 Jan 2014
Address: Unit 11,135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Oct 2012 to 09 Oct 2013
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 13 May 2009 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Minifie, Shane |
Red Beach Red Beach 0932 New Zealand |
13 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Minifie, Jayne Michelle |
Red Beach Red Beach 0932 New Zealand |
13 May 2009 - |
Shane Minifie - Director
Appointment date: 13 May 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Jan 2014
Zettabit Limited
38 Bay Vista Drive
Food Compass Limited
53 Bay Vista Drive
H2glo Services Limited
44 Bay Vista Drive
Envision Builders Limited
13 Bay Vista Drive
Property Dynamics Limited
7 Bay Vista Drive
Keating Trustees Limited
6 Bay Vista Drive