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Custom Technologies Limited

Type: NZ Limited Company (Ltd)
9429039368522
NZBN
420174
Company Number
Registered
Company Status
Current address
40 Raywood Crescent
Ashwood Park
Taupo 3350
New Zealand
Registered address used since 19 Mar 2009
40 Raywood Crescent
Ashwood Park
Taupo 3350
New Zealand
Physical & service address used since 09 Mar 2010
Po Box 662
Taupo
Taupo 3351
New Zealand
Postal address used since 21 Apr 2022

Custom Technologies Limited, a registered company, was incorporated on 06 Apr 1989. 9429039368522 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Robert Charles Toller - an active director whose contract started on 12 Nov 1990,
Henrietta Toller - an active director whose contract started on 12 Nov 1990,
Michael Richard Rohloff - an active director whose contract started on 12 Oct 2000,
Timothy Paul Mather - an inactive director whose contract started on 05 Nov 1990 and was terminated on 25 Jun 2008,
Stephen Arthur Bullot - an inactive director whose contract started on 05 Nov 1990 and was terminated on 01 Sep 2000.
Last updated on 28 May 2025, our data contains detailed information about 5 addresses this company registered, specifically: 40 Raywood Crescent, Taupo, 3330 (office address),
Po Box 662, Taupo, Taupo, 3351 (postal address),
40 Raywood Crescent, Ashwood Park, Taupo, 3350 (delivery address),
40 Raywood Crescent, Ashwood Park, Taupo, 3350 (physical address) among others.
Custom Technologies Limited had been using 16 Totara Street, Taupo as their physical address up until 09 Mar 2010.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 4000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (33.33%). Lastly there is the 3rd share allocation (4000 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 40 Raywood Crescent, Ashwood Park, Taupo, 3350 New Zealand

Delivery address used from 21 Apr 2022

Principal place of activity

40 Raywood Crescent, Taupo, 3330 New Zealand


Previous addresses

Address #1: 16 Totara Street, Taupo

Physical address used from 02 Jul 2008 to 09 Mar 2010

Address #2: 16 Totara Street, Taupo

Registered address used from 02 Jul 2008 to 19 Mar 2009

Address #3: 22 Matai Street, Taupo

Physical & registered address used from 26 Mar 2007 to 02 Jul 2008

Address #4: 18 Totara Street, Taupo

Registered address used from 07 Apr 2000 to 26 Mar 2007

Address #5: 26a Oruanui St, Taupo

Registered address used from 24 May 1993 to 07 Apr 2000

Address #6: 15 Mahoe Street, Taupo

Physical address used from 20 Feb 1992 to 26 Mar 2007

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #8: 18 Totara Street, Taupo

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 7 3785335
Phone
64 27 5443491
21 Apr 2022 Phone
henrietta9990@gmail.com
21 Apr 2022 Email
customtech@customtech.kiwi
21 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.customtech.kiwi
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Toller, Henrietta Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Rohloff, Michael Richard Waipahihi
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Toller, Charles Robert Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mather, Timothy Paul Petone
Wellington
Individual Timms, Dianne Paraparaumu
Directors

Robert Charles Toller - Director

Appointment date: 12 Nov 1990

Address: Taupo, 3385 New Zealand

Address used since 07 Apr 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 10 Apr 2018

Address: Taupo, Bay Of Plenty, 3330 New Zealand

Address used since 05 Apr 2016


Henrietta Toller - Director

Appointment date: 12 Nov 1990

Address: Taupo, 3385 New Zealand

Address used since 07 Apr 2021

Address: Taupo, Bay Of Plenty, 3330 New Zealand

Address used since 05 Apr 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 10 Apr 2018


Michael Richard Rohloff - Director

Appointment date: 12 Oct 2000

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 Apr 2016


Timothy Paul Mather - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 25 Jun 2008

Address: Palmerston North,

Address used since 05 Nov 1990


Stephen Arthur Bullot - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 01 Sep 2000

Address: Palmerston North,

Address used since 05 Nov 1990


Ann Dredge - Director (Inactive)

Appointment date: 03 Sep 1994

Termination date: 19 Jul 1996

Address: R D 1, Taupo,

Address used since 03 Sep 1994


Anthony Eden Timms - Director (Inactive)

Appointment date: 27 Jun 1992

Termination date: 03 Sep 1994

Address: Waikanae,

Address used since 27 Jun 1992


Peter Stewart Dredge - Director (Inactive)

Appointment date: 27 Jun 1992

Termination date: 03 Sep 1994

Address: R D 1, Taupo,

Address used since 27 Jun 1992

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