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Customline Limited

Type: NZ Limited Company (Ltd)
9429037977863
NZBN
880332
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Flat 2, 66 Picasso Drive
West Harbour
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 04 Feb 2016
44 Helena Street
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 13 Feb 2018
80 Luckens Road
West Harbour
Auckland 0618
New Zealand
Records & other (Address For Share Register) & shareregister address used since 22 Feb 2021

Customline Limited, a registered company, was registered on 20 Oct 1997. 9429037977863 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been managed by 3 directors: Shawn Anthony Diedricks - an active director whose contract began on 03 Jul 2003,
Shawn Anthony Diedricks - an inactive director whose contract began on 20 Oct 1997 and was terminated on 20 Oct 2003,
Clare Ruth Ormerod - an inactive director whose contract began on 20 Oct 1997 and was terminated on 01 Jan 2001.
Last updated on 10 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: 406B Rutherford Road, Whangamata, Waikato, 3620 (records address),
406B Rutherford Road, Whangamata, Waikato, 3620 (shareregister address),
44 Helena Street, Massey, Auckland, 0614 (postal address),
44 Helena Street, Massey, Auckland, 0614 (office address) among others.
Customline Limited had been using 85 Christian Road, Swanson, Auckland as their registered address up until 13 Feb 2018.
A single entity owns all company shares (exactly 100000 shares) - Diedricks, Shawn Anthony - located at 3620, Massey, Auckland.

Addresses

Other active addresses

Address #4: 44 Helena Street, Massey, Auckland, 0614 New Zealand

Postal & office & delivery address used from 03 Feb 2022

Address #5: 406b Rutherford Road, Whangamata, Waikato, 3620 New Zealand

Records & shareregister address used from 07 Feb 2023

Principal place of activity

44 Helena Street, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 85 Christian Road, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 15 Feb 2016 to 13 Feb 2018

Address #2: 92 Christian Road, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 07 May 2008 to 15 Feb 2016

Address #3: 57 Yeovil Road, Te Atatu North, Auckland

Physical & registered address used from 10 Jul 2003 to 07 May 2008

Address #4: 9 Burford Place, Howick

Physical address used from 30 Apr 2003 to 10 Jul 2003

Address #5: 10 Maheke Street, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 10 Jul 2003

Address #6: 10 Maheke Street, St Heliers, Auckland

Registered address used from 15 Jan 1998 to 11 Apr 2000

Address #7: 10 Maheke Street, St Heliers, Auckland

Physical address used from 20 Oct 1997 to 30 Apr 2003

Contact info
64 21 11761390
11 Feb 2019 Phone
ormerod@xtra.co.nz
Email
clare@ormerod.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Diedricks, Shawn Anthony Massey
Auckland
0614
New Zealand
Directors

Shawn Anthony Diedricks - Director

Appointment date: 03 Jul 2003

Address: Massey, Auckland, 0614 New Zealand

Address used since 03 Feb 2018

Address: Swanson, Waitakere, Auckland, 0614 New Zealand

Address used since 17 Feb 2012


Shawn Anthony Diedricks - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 20 Oct 2003

Address: Glendowie, Auckland,

Address used since 20 Oct 1997


Clare Ruth Ormerod - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 01 Jan 2001

Address: Glendowie, Auckland,

Address used since 20 Oct 1997

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