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Custom Logic Limited

Type: NZ Limited Company (Ltd)
9429032807653
NZBN
2116222
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
5 Laurel Street
Mt Albert
Auckland 1025
New Zealand
Registered address used since 16 Apr 2018
5 Laurel Street
Mt Albert
Auckland 1025
New Zealand
Physical & service address used since 17 Apr 2018
5 Laurel Street
Mt Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 23 Apr 2019

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).

Addresses

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

Contact info
info@custom-logic.com
23 Apr 2019 Email
custom-logic.com
23 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nusz, Jeffrey Thomas Mt Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rosenberg-smith, Lana Joan Hazel Mt Albert
Auckland
1025
New Zealand
Director Lana Joan Hazel Rosenberg-smith Mt Albert
Auckland
1025
New Zealand
Directors

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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