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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Michelle Archer |
Eden Terrace Auckland 1021 New Zealand |
06 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bulman, Christopher |
Eden Terrace Auckland 1021 New Zealand |
02 Jul 2014 - |
Shares Allocation #3 Number of Shares: 99 | |||
Other (Other) | Derek Bulman |
Eden Terrace Auckland 1021 New Zealand |
06 May 2008 - |
Other (Other) | Michelle Archer |
Eden Terrace Auckland 1021 New Zealand |
06 May 2008 - |
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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