Custom Logic Limited was registered on 28 Apr 2008 and issued a business number of 9429032807653. This registered LTD company has been supervised by 3 directors: Jeffrey Thomas Nusz - an active director whose contract began on 28 Apr 2008,
Lana Joan Hazel Rosenberg-Smith - an inactive director whose contract began on 22 Nov 2010 and was terminated on 24 Nov 2022,
Joanne Bruce-Smith - an inactive director whose contract began on 08 Oct 2015 and was terminated on 23 Apr 2019.
According to BizDb's information (updated on 26 Mar 2024), the company registered 1 address: 5 Laurel Street, Mt Albert, Auckland, 1025 (types include: postal, office).
Up until 17 Apr 2018, Custom Logic Limited had been using 8 Lisnoe Ave, Mt Eden, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nusz, Jeffrey Thomas (an individual) located at Mt Albert, Auckland postcode 1025.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Rosenberg-Smith, Lana Joan Hazel - located at Mt Albert, Auckland,
Lana Rosenberg-Smith - located at Mt Albert, Auckland. Custom Logic Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
5 Laurel Street, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 8 Lisnoe Ave, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 05 May 2015 to 17 Apr 2018
Address #2: 8 Lisnoe Ave, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 05 May 2015 to 16 Apr 2018
Address #3: 2 Smith Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Feb 2012 to 05 May 2015
Address #4: 21 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 26 Aug 2010 to 29 Feb 2012
Address #5: 10 Bright St, Auckland, 1021 New Zealand
Physical & registered address used from 12 Apr 2010 to 26 Aug 2010
Address #6: 86 Ivanhoe Road, Grey Lynn, Auckland
Registered & physical address used from 03 Apr 2009 to 12 Apr 2010
Address #7: 6/187 Kilmore St, Cbd, Christchurch 8013
Registered & physical address used from 28 Apr 2008 to 03 Apr 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nusz, Jeffrey Thomas |
Mt Albert Auckland 1025 New Zealand |
28 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosenberg-smith, Lana Joan Hazel |
Mt Albert Auckland 1025 New Zealand |
27 Apr 2011 - |
Director | Lana Joan Hazel Rosenberg-smith |
Mt Albert Auckland 1025 New Zealand |
27 Apr 2011 - |
Jeffrey Thomas Nusz - Director
Appointment date: 28 Apr 2008
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2018
Address: Oakland, Ca, 94618 United States
Address used since 15 Nov 2014
Lana Joan Hazel Rosenberg-smith - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 24 Nov 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2018
Address: Oakland, California, 94618 United States
Address used since 15 Nov 2014
Joanne Bruce-smith - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 23 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2015
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