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Custom Structures Limited

Type: NZ Limited Company (Ltd)
9429039307200
NZBN
439061
Company Number
Registered
Company Status
Current address
Woodcocks Road
Warkworth New Zealand
Registered address used since 01 Jul 1997
51a Morrison Drive
Warkworth 0910
New Zealand
Physical & service address used since 07 Dec 2018
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 10 Mar 2025

Custom Structures Limited, a registered company, was started on 13 Jul 1989. 9429039307200 is the NZ business number it was issued. This company has been supervised by 2 directors: Cindy Carol Sutherland - an active director whose contract started on 13 Jul 1989,
Ross Keith Sutherland - an active director whose contract started on 13 Jul 1989.
Last updated on 28 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
51A Morrison Drive, Warkworth, 0910 (physical address),
51A Morrison Drive, Warkworth, 0910 (service address) among others.
Custom Structures Limited had been using 54 Whitaker Road, Warkworth as their physical address until 07 Dec 2018.
Former names used by the company, as we found at BizDb, included: from 13 Jul 1989 to 15 Apr 1996 they were named Rodney Aluminium and Glass Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical address used from 01 Dec 2014 to 07 Dec 2018

Address #2: Kga Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical address used from 24 Jan 2013 to 01 Dec 2014

Address #3: The Office Of Nicholls Brows & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 10 Mar 2000 to 24 Jan 2013

Address #4: C/- Jaggar-smith & Partners, Kowhai House, Warkworth St, Warkworth

Physical address used from 10 Mar 2000 to 10 Mar 2000

Address #5: -

Physical address used from 08 Sep 1997 to 10 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sutherland, Ross Keith Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sutherland, Cindy Carol Warkworth
0982
New Zealand
Directors

Cindy Carol Sutherland - Director

Appointment date: 13 Jul 1989

Address: Warkworth, 0982 New Zealand

Address used since 01 Mar 2018

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 19 Nov 2015


Ross Keith Sutherland - Director

Appointment date: 13 Jul 1989

Address: Warkworth, 0982 New Zealand

Address used since 01 Mar 2018

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 19 Nov 2015

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