Custom Water Limited was registered on 17 Feb 2014 and issued a New Zealand Business Number of 9429041099513. This registered LTD company has been run by 2 directors: Kyle Brent Osborne - an active director whose contract began on 17 Feb 2014,
Tony Mark Vesper - an inactive director whose contract began on 17 Feb 2014 and was terminated on 31 Aug 2020.
As stated in BizDb's data (updated on 07 Mar 2024), this company uses 3 addresses: Apartment 607, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (registered address),
Apartment 607, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (physical address),
Apartment 607, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address) among others.
Up until 10 May 2022, Custom Water Limited had been using 420 Redoubt Road, Totara Park, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Osborne, Kyle Brent (a director) located at Auckland Central, Auckland postcode 1010. Custom Water Limited has been classified as "Mineral water mfg" (ANZSIC C121140).
Previous addresses
Address #1: 420 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Physical address used from 30 Sep 2020 to 10 May 2022
Address #2: 76 Montana Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 29 Mar 2019 to 30 Sep 2020
Address #3: 2 Yashili Drive, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 05 Apr 2018 to 29 Mar 2019
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 07 Apr 2017 to 05 Apr 2018
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 02 Apr 2015 to 07 Apr 2017
Address #6: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 02 Sep 2014 to 07 Apr 2017
Address #7: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 17 Feb 2014 to 02 Apr 2015
Address #8: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 17 Feb 2014 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Osborne, Kyle Brent |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vesper, Tony Mark |
Rd 3 Pokeno 2473 New Zealand |
17 Feb 2014 - 22 Sep 2020 |
| Individual | Vesper, Lisette Therese |
Rd 1 Pokeno 2471 New Zealand |
09 May 2016 - 22 Sep 2020 |
Kyle Brent Osborne - Director
Appointment date: 17 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2022
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 30 Mar 2017
Tony Mark Vesper - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 31 Aug 2020
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 21 Mar 2019
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 31 Mar 2016
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