Custom Limited, a registered company, was launched on 19 Jan 2016. 9429042145097 is the NZ business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company was classified. This company has been supervised by 4 directors: Matthew Roger Southam - an active director whose contract started on 19 Jan 2016,
Christopher Ross Southam - an inactive director whose contract started on 19 Jan 2016 and was terminated on 29 Apr 2020,
Paul Grant Southam - an inactive director whose contract started on 30 Jul 2018 and was terminated on 15 Jul 2019,
Paul Grant Southam - an inactive director whose contract started on 19 Jan 2016 and was terminated on 03 Aug 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 155D Hepburn Road, Glendene, Auckland, 0602 (type: registered, physical).
Custom Limited had been using 2/16B Saturn Place, Rosedale, Auckland as their physical address until 18 Nov 2021.
A single entity owns all company shares (exactly 90 shares) - Custom Trust Limited - located at 0602, Waiatarua, Auckland.
Principal place of activity
2/16b Saturn Place, Rosedale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 2/16b Saturn Place, Rosedale, Auckland, 0932 New Zealand
Physical address used from 21 Feb 2017 to 18 Nov 2021
Address #2: 2/16b Saturn Place, Rosedale, Auckland, 0932 New Zealand
Registered address used from 20 Feb 2017 to 18 Nov 2021
Address #3: 38 Bartlett Drive, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 19 Jan 2016 to 21 Feb 2017
Address #4: 38 Bartlett Drive, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 19 Jan 2016 to 20 Feb 2017
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Custom Trust Limited Shareholder NZBN: 9429049288063 |
Waiatarua Auckland 0612 New Zealand |
06 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southam, Christopher Ross |
Rosedale Auckland 0632 New Zealand |
19 Jan 2016 - 01 May 2020 |
| Entity | Tpw Investments Limited Shareholder NZBN: 9429046464156 Company Number: 6554573 |
20 Aug 2018 - 16 Jul 2019 | |
| Director | Southam, Matthew Roger |
Waiatarua Auckland 0612 New Zealand |
19 Jan 2016 - 06 May 2021 |
| Director | Southam, Matthew Roger |
Waiatarua Auckland 0612 New Zealand |
19 Jan 2016 - 06 May 2021 |
| Director | Southam, Matthew Roger |
Waiatarua Auckland 0612 New Zealand |
19 Jan 2016 - 06 May 2021 |
| Individual | Southam, Paul Grant |
St Heliers Auckland 1071 New Zealand |
19 Jan 2016 - 20 Aug 2018 |
| Entity | Tpw Investments Limited Shareholder NZBN: 9429046464156 Company Number: 6554573 |
Newmarket Auckland 1023 New Zealand |
20 Aug 2018 - 16 Jul 2019 |
Matthew Roger Southam - Director
Appointment date: 19 Jan 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 Nov 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 May 2018
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 19 Jan 2016
Christopher Ross Southam - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 29 Apr 2020
Address: Albany, Auckland, 0932 New Zealand
Address used since 02 Nov 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Nov 2016
Paul Grant Southam - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 15 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2018
Paul Grant Southam - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 03 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2016
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