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Custom Data Solutions Limited

Type: NZ Limited Company (Ltd)
9429037871796
NZBN
902736
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 23 Sep 2019
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Custom Data Solutions Limited was launched on 16 Apr 1998 and issued a New Zealand Business Number of 9429037871796. This registered LTD company has been managed by 2 directors: Mark Alan Plumpton - an active director whose contract started on 16 Apr 1998,
Andrea Faith Plumpton - an inactive director whose contract started on 16 Apr 1998 and was terminated on 31 Mar 2017.
As stated in BizDb's data (updated on 29 Mar 2024), the company registered 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (types include: postal, office).
Until 23 Sep 2019, Custom Data Solutions Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Plumpton, Mark Alan (an individual) located at Pirimai, Napier.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Plumpton, Andrea Faith - located at Pirimai, Napier. Custom Data Solutions Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

42 Bill Hercock Street, Pirimai, Napier, 4112 New Zealand


Previous addresses

Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 28 Apr 2016 to 23 Sep 2019

Address #2: 42 Bill Hercock Street, Napier New Zealand

Registered address used from 25 Jun 2005 to 28 Apr 2016

Address #3: 1 Alfred Street, Hamilton

Registered address used from 14 Jun 2004 to 25 Jun 2005

Address #4: C/-the, Registered Office New Zealand

Physical address used from 14 Jun 2004 to 28 Apr 2016

Address #5: 51a Tawa Street, Hamilton

Registered address used from 12 Apr 2000 to 14 Jun 2004

Address #6: Same As Registered Office

Physical address used from 13 Nov 1998 to 13 Nov 1998

Address #7: 51a Tawa Street, Hamilton

Physical address used from 13 Nov 1998 to 13 Nov 1998

Address #8: C/- Hoskin & Co, 1 Alfred Street, Hamilton

Physical address used from 13 Nov 1998 to 14 Jun 2004

Address #9: 51a Tawa Street, Hamilton

Registered address used from 13 Nov 1998 to 12 Apr 2000

Contact info
64 27 2975135
Phone
mark@customdata.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Plumpton, Mark Alan Pirimai
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Plumpton, Andrea Faith Pirimai
Napier

New Zealand
Directors

Mark Alan Plumpton - Director

Appointment date: 16 Apr 1998

Address: Pirimai, Napier, 4112 New Zealand

Address used since 05 Jul 2004


Andrea Faith Plumpton - Director (Inactive)

Appointment date: 16 Apr 1998

Termination date: 31 Mar 2017

Address: Pirimai, Napier, 4112 New Zealand

Address used since 05 Jul 2004

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