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Customs Solutions 2007 Limited

Type: NZ Limited Company (Ltd)
9429033082547
NZBN
2017979
Company Number
Registered
Company Status
98114971
GST Number
No Abn Number
Australian Business Number
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Oct 2014
Po Box 7227
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 23 Sep 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 23 Sep 2019

Customs Solutions 2007 Limited was started on 16 Oct 2007 and issued a number of 9429033082547. This registered LTD company has been supervised by 4 directors: Paul Gregory Smit - an active director whose contract started on 16 Oct 2007,
Shane Anthony Smith - an active director whose contract started on 03 Dec 2007,
Antony John James Leveridge - an inactive director whose contract started on 03 Dec 2007 and was terminated on 07 Apr 2010,
Peter Robert Arbuckle - an inactive director whose contract started on 03 Dec 2007 and was terminated on 29 May 2009.
As stated in our database (updated on 17 May 2025), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up to 07 Dec 2020, Customs Solutions 2007 Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Smith, Shane Anthony (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Smit, Paul Gregory - located at Epsom, Auckland.
The next share allotment (167 shares, 16.7%) belongs to 1 entity, namely:
Smit, Janet Patricia, located at Royal Oak, Auckland (an individual). Customs Solutions 2007 Limited has been classified as "Customs agency or broker service (no goods handling)" (ANZSIC I529110).

Addresses

Other active addresses

Address #4: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical & service address used from 07 Dec 2020

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 07 Dec 2020

Address #2: C--lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 16 Oct 2007 to 31 Oct 2014

Contact info
64 9 3651935
23 Sep 2019 Phone
shane@customssolutions.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
shane@customssolutions.co.nz
23 Sep 2019 Email
www.customssolutions.co.nz
23 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Smith, Shane Anthony Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Smit, Paul Gregory Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Smit, Janet Patricia Royal Oak
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Donovan-smith, Julie Kathryn Hauraki
North Shore City
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leveridge, Antony John James Rothesay Bay
Auckland

New Zealand
Individual Arbuckle, Peter Robert St Johns
Auckland 1072
Directors

Paul Gregory Smit - Director

Appointment date: 16 Oct 2007

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Sep 2009


Shane Anthony Smith - Director

Appointment date: 03 Dec 2007

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 09 Sep 2009


Antony John James Leveridge - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 07 Apr 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 09 Sep 2009


Peter Robert Arbuckle - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 29 May 2009

Address: St Johns, Auckland, 1072,

Address used since 01 Sep 2008

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