Custom Nutrition Limited

Custom Nutrition Limited was registered on 14 Mar 2008 and issued an NZ business identifier of 9429032849585. This registered LTD company has been managed by 3 directors: Hendrik Edward Wentzel - an active director whose contract started on 14 Jun 2008,
Johannes Jacobus Deacon - an active director whose contract started on 01 Aug 2019,
Schalk Willem Swanepoel - an inactive director whose contract started on 14 Mar 2008 and was terminated on 04 Aug 2016.
As stated in BizDb's data (updated on 19 Mar 2024), this company filed 1 address: 42 Bell Road, Rd 7, Papamoa, 3187 (types include: registered, physical).
Up to 12 Apr 2021, Custom Nutrition Limited had been using 75 Angelo Avenue, Howick, Auckland as their registered address.
BizDb identified other names used by this company: from 23 Feb 2010 to 17 Apr 2019 they were named Bodybuilding Limited, from 14 Mar 2008 to 23 Feb 2010 they were named Island Image Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wentzel, Hendrik Edward (an individual) located at Rd 7, Papamoa postcode 3187.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Deacon, Johannes Jacobus - located at Howick, Auckland. Custom Nutrition Limited has been classified as "Health food retailing" (ANZSIC G412940).

Principal place of activity

42 Bell Road, Rd 7, Papamoa, 3187 New Zealand

Previous addresses

Address: 75 Angelo Avenue, Howick, Auckland, 2014 New Zealand

Registered address used from 28 Apr 2020 to 12 Apr 2021

Address: 42 Bell Road, Rd 7, Papamoa, 3187 New Zealand

Physical address used from 27 Feb 2018 to 12 Apr 2021

Address: 42 Bell Road, Rd 7, Papamoa, 3187 New Zealand

Registered address used from 27 Feb 2018 to 28 Apr 2020

Address: 11 Lissleton Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Aug 2016 to 27 Feb 2018

Address: 45 Scenic Drive, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 11 Feb 2015 to 12 Aug 2016

Address: 10 Sheddings Lane, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 16 Mar 2012 to 11 Feb 2015

Address: 2/133 Somerville Road, East Tamaki, Auckland, 2014 New Zealand

Registered & physical address used from 22 Jul 2010 to 16 Mar 2012

Address: 22/2 Armoy Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 14 Mar 2008 to 22 Jul 2010

Previous Shareholders

Hendrik Edward Wentzel - Director

Appointment date: 14 Jun 2008

Johannes Jacobus Deacon - Director

Appointment date: 01 Aug 2019

Schalk Willem Swanepoel - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 04 Aug 2016