Custom Living Construction Limited, a registered company, was registered on 15 May 2015. 9429041694824 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been classified. This company has been managed by 1 director, named Joshua James Staples - an active director whose contract started on 15 May 2015.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Chippendale Crescent, Birkdale, Auckland, 0626 (type: registered, physical).
Custom Living Construction Limited had been using 25 Quail Drive, Birkdale, Auckland as their physical address up until 13 Aug 2019.
Previous names for the company, as we found at BizDb, included: from 24 Jul 2017 to 26 Jul 2017 they were named Custom Living Constuction Limited, from 04 Jul 2017 to 24 Jul 2017 they were named Repair and Restore 2017 Limited and from 19 Jun 2017 to 04 Jul 2017 they were named Repair and Restore 20017 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
35 Chippendale Crescent, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 25 Quail Drive, Birkdale, Auckland, 0626 New Zealand
Physical address used from 12 Mar 2018 to 13 Aug 2019
Address #2: 25 Quail Drive, Birkdale, Auckland, 0626 New Zealand
Registered address used from 09 Mar 2018 to 13 Aug 2019
Address #3: 35 Chippendale Crescent, Birkdale, Auckland, 0626 New Zealand
Registered address used from 09 Aug 2016 to 09 Mar 2018
Address #4: 35 Chippendale Crescent, Birkdale, Auckland, 0626 New Zealand
Physical address used from 09 Aug 2016 to 12 Mar 2018
Address #5: 25 Telephone Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 15 May 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Staples, Joshua James |
Birkdale Auckland 0626 New Zealand |
15 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Staples, Jennifer |
Birkdale Auckland 0626 New Zealand |
01 Mar 2018 - |
Joshua James Staples - Director
Appointment date: 15 May 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jul 2017
Waterline Pools & Spas Limited
32 Levesque Street
The Idream Project Trust Board
34a Lauderdale Road
David And Lucy Trustee Limited
42 Chippendale Crescent
1electron Limited
42 Chippendale Crescent
Paul Hutton And Janice Bundey Trustee Limited
22 Levesque Street
Hutton And Bundey Trustee Limited
22 Levesque Street
Abode Renovation Limited
118 Canongate Street
Gl Building Services Limited
7 Tamahere Drive
Hydro Vision Limited
158 Verbena Road
Love Construction Limited
44a Seaview Road
Pentagon Investments Limited
16 Beaudine Avenue
Willpower Construction Limited
120 Birkdale Road, Birkdale