Custom Structures Limited

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 23 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 51A Morrison Drive, Warkworth, 0910 (physical address),
51A Morrison Drive, Warkworth, 0910 (service address),
Woodcocks Road, Warkworth (registered address).
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%).

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

Cindy Carol Sutherland - Director

Appointment date: 13 Jul 1989

Ross Keith Sutherland - Director

Appointment date: 13 Jul 1989