Custom Software Limited, a registered company, was registered on 01 May 1997. 9429038098871 is the number it was issued. This company has been managed by 2 directors: Murray Black - an active director whose contract began on 28 Jul 1997,
James William Corke - an inactive director whose contract began on 01 May 1997 and was terminated on 28 Jul 1997.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: Unit 12, 16 Centennial Highway, Ngauranga, Wellington, 6035 (category: registered, physical).
Custom Software Limited had been using Deloitte House, Level 16, 10 Brandon Street, Wellington as their registered address up until 19 Oct 2018.
Former names for this company, as we found at BizDb, included: from 01 May 1997 to 17 Jul 1997 they were named Sorento Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Mar 2011 to 19 Oct 2018
Address: Level 14, 49 Boulcott Street, Wellington New Zealand
Registered address used from 19 Nov 2007 to 01 Mar 2011
Address: Leve 14, 49 Boulcott Street, Wellington New Zealand
Physical address used from 19 Nov 2007 to 01 Mar 2011
Address: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington
Registered & physical address used from 07 Mar 2007 to 19 Nov 2007
Address: Level 3, Dominion Building, 78 Victoria Street, Wellington
Registered & physical address used from 06 Jun 2003 to 07 Mar 2007
Address: K P M G Centre, 135 Victoria Street, Wellington
Registered address used from 11 Apr 2000 to 06 Jun 2003
Address: K P M G Centre, 135 Victoria Street, Wellington
Physical address used from 02 May 1997 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Stephens, Michael George Cantrick |
Wadestown Wellington New Zealand |
31 Oct 2005 - |
| Individual | Black, Murray Joseph |
Khandallah Wellington New Zealand |
31 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Black, Murray |
Khandallah Wellington New Zealand |
01 May 1997 - |
Murray Black - Director
Appointment date: 28 Jul 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Aug 2005
James William Corke - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 28 Jul 1997
Address: Wadestown, Wellington,
Address used since 01 May 1997
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