Custom Solutions Limited, a registered company, was launched on 14 Jul 1993. 9429038820779 is the business number it was issued. The company has been supervised by 3 directors: Brian Arthur Mordaunt Hale - an active director whose contract started on 14 Jul 1993,
Joan Rita Hale - an active director whose contract started on 01 Aug 1994,
Ian Richard Coffey - an inactive director whose contract started on 14 Jul 1993 and was terminated on 01 Aug 1994.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 312 Main Road, Huapai, Kumeu, 0810 (type: office, delivery).
Custom Solutions Limited had been using 15 Pohutukawa Place, Whenuapai as their physical address until 27 Jun 1997.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 312 Main Road, Huapai, Kumeu, 0810 New Zealand
Office & delivery address used from 09 Jul 2024
Principal place of activity
97 Waimauku Station Road, Waimauku, Waimauku, 0812 New Zealand
Previous addresses
Address #1: 15 Pohutukawa Place, Whenuapai
Physical address used from 27 Jun 1997 to 27 Jun 1997
Address #2: 15 Pohutukawa Rd, Whenuapai New Zealand
Physical address used from 27 Jun 1997 to 05 Jul 2017
Address #3: 15 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 27 Jun 1997 to 05 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hale, Joan Rita |
Waimauku Waimauku 0812 New Zealand |
14 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hale, Brian Arthur Mordaunt |
Waimauku Waimauku 0812 New Zealand |
14 Jul 1993 - |
Brian Arthur Mordaunt Hale - Director
Appointment date: 14 Jul 1993
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 21 Sep 2009
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 27 Jun 2017
Joan Rita Hale - Director
Appointment date: 01 Aug 1994
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 27 Jun 2017
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 21 Sep 2009
Ian Richard Coffey - Director (Inactive)
Appointment date: 14 Jul 1993
Termination date: 01 Aug 1994
Address: Birkenhead,
Address used since 14 Jul 1993
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