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Custard Square Limited

Type: NZ Limited Company (Ltd)
9429032760187
NZBN
2127143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
2d/23
Dundonald Street
Eden Terrace 1021
New Zealand
Postal & office & delivery address used since 02 Mar 2021
Suite 2d Basque Central, 23 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 11 Mar 2021

Custard Square Limited was started on 06 May 2008 and issued a New Zealand Business Number of 9429032760187. The registered LTD company has been run by 2 directors: Michelle Archer - an active director whose contract started on 06 May 2008,
Christopher Bulman - an active director whose contract started on 01 Oct 2012.
According to our data (last updated on 22 Apr 2024), this company uses 1 address: Suite 2D Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 (types include: registered, physical).
Until 11 Mar 2021, Custard Square Limited had been using 2D/23, Dundonald Street, Auckland as their registered address.
BizDb identified previous aliases for this company: from 30 Jun 2008 to 07 Nov 2008 they were called Pavire Limited, from 06 May 2008 to 30 Jun 2008 they were called Project123 Limited.
A total of 101 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Michelle Archer (an other) located at Eden Terrace, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.99% shares (exactly 1 share) and includes
Bulman, Christopher - located at Eden Terrace, Auckland.
The next share allocation (99 shares, 98.02%) belongs to 2 entities, namely:
Derek Bulman, located at Eden Terrace, Auckland (an other),
Michelle Archer, located at Eden Terrace, Auckland (an other). Custard Square Limited was categorised as "Internet consultancy service" (business classification M700030).

Addresses

Principal place of activity

399 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 2d/23, Dundonald Street, Auckland, 1021 New Zealand

Registered & physical address used from 10 Mar 2021 to 11 Mar 2021

Address #2: Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 14 Mar 2017 to 10 Mar 2021

Address #3: 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 15 Mar 2013 to 14 Mar 2017

Address #4: 2 Wagener Place, St Lukes, Auckland, 1346 New Zealand

Physical & registered address used from 07 Jul 2008 to 15 Mar 2013

Address #5: 46 Selwyn Rd, Epsom, Auckland

Registered & physical address used from 06 May 2008 to 07 Jul 2008

Contact info
64 21 616205
Phone
64 9 8890443
Phone
contact@custardsquare.com
Email
CompaniesOffice@custardsquare.com
02 Mar 2021 Email
www.custardsquare.com
02 Mar 2021 Website
www.bhoney.co.nz
02 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 101

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
Other (Other) Michelle Archer Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bulman, Christopher Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 99
Other (Other) Derek Bulman Eden Terrace
Auckland
1021
New Zealand
Other (Other) Michelle Archer Eden Terrace
Auckland
1021
New Zealand
Directors

Michelle Archer - Director

Appointment date: 06 May 2008

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 May 2008


Christopher Bulman - Director

Appointment date: 01 Oct 2012

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2012

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