Custom Electronics Limited

Custom Electronics Limited was registered on 23 Dec 1963 and issued an NZ business identifier of 9429040666334. This registered LTD company has been run by 4 directors: Stephen John Power - an active director whose contract began on 25 Mar 1991,
Nicholas Kenneth Power - an active director whose contract began on 01 Sep 2018,
Hugh Donald Algie - an inactive director whose contract began on 15 Jan 1997 and was terminated on 17 Jan 2018,
Peter Francis Jordan - an inactive director whose contract began on 25 Mar 1991 and was terminated on 15 Jan 1997.
According to BizDb's data (updated on 10 Mar 2024), this company filed 1 address: Po Box 308, Mosgiel, Mosgiel, 9053 (category: postal, registered).
Until 26 Jan 2018, Custom Electronics Limited had been using Unit B, 681 Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Power, Nicholas Kenneth (a director) located at Brockville, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Power, Stephen John - located at Mosgiel, Mosgiel.

Previous addresses

Address #1: Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 New Zealand

Registered & physical address used from 24 Mar 2011 to 26 Jan 2018

Address #2: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 13 Dec 2006 to 24 Mar 2011

Address #3: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Dec 2006

Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 13 Mar 2000 to 13 Dec 2006

Address #5: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address #6: 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Physical address used from 20 Jul 1998 to 13 Mar 2000

Address #7: 3rd Floor, 3055 Great North Road, New Lynn, Auckland

Registered address used from 20 Jul 1998 to 13 Mar 2000

Address #8: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Auckland

Registered address used from 07 Apr 1998 to 20 Jul 1998

Address #9: Brj & Mk Brown, Chartered Accountants, 3rd Fl, 3055 Great North Rd, New, Lynn, Waitakere City

Physical address used from 07 Apr 1998 to 20 Jul 1998

Address #10: 3033 Great North Road, New Lynn, Auckland

Registered address used from 08 Dec 1993 to 07 Apr 1998

Previous Shareholders

Stephen John Power - Director

Appointment date: 25 Mar 1991

Nicholas Kenneth Power - Director

Appointment date: 01 Sep 2018

Hugh Donald Algie - Director (Inactive)

Appointment date: 15 Jan 1997

Termination date: 17 Jan 2018

Peter Francis Jordan - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 15 Jan 1997