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Custom Technology Systems Limited

Type: NZ Limited Company (Ltd)
9429037711849
NZBN
935809
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
10b Turama Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Dec 2017
10b Turama Road
Royal Oak
Auckland 1023
New Zealand
Postal & office & delivery address used since 02 Sep 2020

Custom Technology Systems Limited, a registered company, was started on 09 Dec 1998. 9429037711849 is the business number it was issued. "Security system installation" (business classification E323430) is how the company was classified. The company has been run by 2 directors: Brett Peter Copeland - an active director whose contract started on 15 Feb 1999,
Virginia Gomes - an inactive director whose contract started on 09 Dec 1998 and was terminated on 03 Feb 2000.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 10B Turama Road, Royal Oak, Auckland, 1023 (type: postal, office).
Custom Technology Systems Limited had been using Level 2, 40 Triton Drive, Auckland as their registered address up to 01 Dec 2017.
Former names for the company, as we identified at BizDb, included: from 09 Dec 1998 to 22 Jan 1999 they were named Customised Technology Services Limited.
A single entity controls all company shares (exactly 10000 shares) - Copeland, Brett - located at 1023, Royal Oak, Auckland.

Addresses

Principal place of activity

10b Turama Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Registered & physical address used from 16 Mar 2011 to 01 Dec 2017

Address #2: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand

Physical & registered address used from 27 Nov 2007 to 16 Mar 2011

Address #3: Suite D, 129 Onewa Road, Northcote, Auckland

Registered & physical address used from 19 Jun 2006 to 27 Nov 2007

Address #4: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 20 Dec 2003 to 19 Jun 2006

Address #5: 31 Henley Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 20 Dec 2003

Address #6: 31 Henley Road, Mt Eden, Auckland

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address #7: Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Physical address used from 03 Apr 2000 to 20 Dec 2003

Address #8: 31 Henley Road, Mt Eden, Auckland

Registered address used from 03 Apr 2000 to 12 Apr 2000

Contact info
64 9 2590350
04 Sep 2018 Phone
brett@customtechnology.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
brett@customtechnology.co.nz
04 Sep 2018 Email
www.customtechnology.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Copeland, Brett Royal Oak
Auckland
1023
New Zealand
Directors

Brett Peter Copeland - Director

Appointment date: 15 Feb 1999

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Sep 2013


Virginia Gomes - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 03 Feb 2000

Address: Mt Eden, Auckland,

Address used since 09 Dec 1998

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