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Custom Hearing Services Limited

Type: NZ Limited Company (Ltd)
9429039842725
NZBN
273531
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015

Custom Hearing Services Limited was incorporated on 27 Jun 1985 and issued a number of 9429039842725. This registered LTD company has been supervised by 2 directors: Norbertus Hendricus Stumpel - an active director whose contract began on 11 Oct 1989,
Karen May Stumpel - an active director whose contract began on 05 Dec 2000.
According to our database (updated on 09 May 2025), the company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 08 Dec 1997, Custom Hearing Services Limited had been using 2/59 Carbine Road, Mt Wellington, Auckland as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1999 shares are held by 1 entity, namely:
Stumpel, Norbertus Hendricus (an individual) located at Rd 4, Pukekohe 2679.
Then there is a group that consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Stumpel, Karen May - located at Rd 4, Pukekohe 2679.

Addresses

Previous addresses

Address: 2/59 Carbine Road, Mt Wellington, Auckland

Physical & registered address used from 08 Dec 1997 to 08 Dec 1997

Address: 21 Garland Rd, Greenlane, Auckland New Zealand

Registered address used from 08 Dec 1997 to 11 Jun 2015

Address: 21 Garland Road, Greenlane, Auckland New Zealand

Physical address used from 08 Dec 1997 to 11 Jun 2015

Address: Markham Road, Ararimu, R D 3 Drury

Registered address used from 25 Jun 1993 to 08 Dec 1997

Address: 2nd Floor, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 25 Jun 1991 to 25 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Stumpel, Norbertus Hendricus Rd 4
Pukekohe 2679

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stumpel, Karen May Rd 4
Pukekohe 2679

New Zealand
Directors

Norbertus Hendricus Stumpel - Director

Appointment date: 11 Oct 1989

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 11 Nov 2015


Karen May Stumpel - Director

Appointment date: 05 Dec 2000

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 11 Nov 2015

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