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Custom Solutions Limited

Type: NZ Limited Company (Ltd)
9429038820779
NZBN
596307
Company Number
Registered
Company Status
061415033
GST Number
Current address
97 Waimauku Station Road
Waimauku
Waimauku 0812
New Zealand
Physical & registered & service address used since 05 Jul 2017
Po Box 165
Kumeu
Kumeu 0841
New Zealand
Postal address used since 23 Jul 2019
97 Waimauku Station Road
Waimauku
Waimauku 0812
New Zealand
Office & delivery address used since 23 Jul 2019

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).

Addresses

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

Contact info
64 09 4128882
23 Jul 2019 Phone
huapai@copyandprint.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hale, Joan Rita Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hale, Brian Arthur Mordaunt Waimauku
Waimauku
0812
New Zealand
Directors

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