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Custom Install Solutions Limited

Type: NZ Limited Company (Ltd)
9429032268454
NZBN
2240010
Company Number
Registered
Company Status
Current address
14 Bay Vista Drive
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 30 Jan 2014

Custom Install Solutions Limited, a registered company, was registered on 13 May 2009. 9429032268454 is the number it was issued. This company has been supervised by 1 director, named Shane Minifie - an active director whose contract began on 13 May 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: physical, registered).
Custom Install Solutions Limited had been using 64A Tiri Road, Manly, Whangaparaoa as their physical address until 30 Jan 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 64a Tiri Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 09 Oct 2013 to 30 Jan 2014

Address: Unit 11,135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Oct 2012 to 09 Oct 2013

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 13 May 2009 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Minifie, Shane Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Minifie, Jayne Michelle Red Beach
Red Beach
0932
New Zealand
Directors

Shane Minifie - Director

Appointment date: 13 May 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 22 Jan 2014

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