Custom Build 2014 Limited was launched on 17 Dec 2014 and issued an NZ business number of 9429041542521. The registered LTD company has been supervised by 1 director, named Jay Wayne Whitiora - an active director whose contract began on 17 Dec 2014.
As stated in BizDb's database (last updated on 29 Apr 2024), the company uses 1 address: 207 Starkey Road, Rd1, Morrinsville, 3371 (category: registered, physical).
Up until 09 Dec 2016, Custom Build 2014 Limited had been using 151 Hooper Road, Rd 6, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whitiora, Hayley Marie (an individual) located at Rd1, Morrinsville postcode 3371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whitiora, Jay Wayne - located at Rd1, Morrinsville. Custom Build 2014 Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
207 Starkey Road, Rd1, Morrinsville, 3371 New Zealand
Previous address
Address: 151 Hooper Road, Rd 6, Hamilton, 3286 New Zealand
Physical & registered address used from 17 Dec 2014 to 09 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitiora, Hayley Marie |
Rd1 Morrinsville 3371 New Zealand |
06 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitiora, Jay Wayne |
Rd1 Morrinsville 3371 New Zealand |
17 Dec 2014 - |
Jay Wayne Whitiora - Director
Appointment date: 17 Dec 2014
Address: Rd1, Morrinsville, 3371 New Zealand
Address used since 01 Dec 2016
Grow Media Limited
111 Hooper Road
Ctas Nz Limited
36 Hooper Road
Pcrm Limited
26 Hooper Road
Simply Staging Limited
26 Hooper Road
Pc-rm Properties Limited
26 Hooper Road
C W Building Limited
522 Tauwhare Road
Dt Construction Limited
445 Matangi Road
Highspec Construction Limited
206 Hoeka Road
L.s.redgate Building Limited
164 Waverley Road
Rivergrove Homes Limited
148 Scotsman Valley Road
Shartiz Group Limited
491a Marychurch Road