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Custom Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429041749203
NZBN
5699889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
703d Great North Road
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 02 Jun 2021
703d Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 11 Jun 2021

Custom Financial Solutions Limited was incorporated on 12 May 2015 and issued a New Zealand Business Number of 9429041749203. This registered LTD company has been supervised by 7 directors: Scott Alan Mcrobie - an active director whose contract began on 14 Feb 2018,
Scott Mcrobie - an active director whose contract began on 14 Feb 2018,
Simon John Rolland - an inactive director whose contract began on 23 Jun 2017 and was terminated on 15 Feb 2018,
Scott Alan Mcrobie - an inactive director whose contract began on 07 Mar 2017 and was terminated on 28 Jun 2017,
Simon John Rolland - an inactive director whose contract began on 28 May 2015 and was terminated on 23 Mar 2017.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: 703D Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 11 Jun 2021, Custom Financial Solutions Limited had been using Unit 1, 26 Putiki Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Dommy Knocker Corporate Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Mcrobie, Scott Alan - located at Grey Lynn, Auckland,
Scott Mcrobie - located at Grey Lynn, Auckland. Custom Financial Solutions Limited was categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

703d Great North Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Jun 2019 to 11 Jun 2021

Address #2: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 29 Mar 2019 to 18 Jun 2019

Address #3: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 15 Jun 2018 to 29 Mar 2019

Address #4: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 15 Jun 2018 to 18 Jun 2019

Address #5: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Apr 2016 to 15 Jun 2018

Address #6: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jun 2015 to 04 Apr 2016

Address #7: 115 Pah Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 12 May 2015 to 10 Jun 2015

Contact info
64 210 8352332
21 Mar 2019 Phone
scott@customfinancial.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
scott@customfinancial.co.nz
21 Mar 2019 Email
www.customfinancial.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcrobie, Scott Alan Grey Lynn
Auckland
1021
New Zealand
Director Scott Alan Mcrobie Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrobie, Scott Royal Oak
Auckland
1023
New Zealand
Entity Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Company Number: 5061140
Individual Mcrobie, Scott Alan Royal Oak
Auckland
1023
New Zealand
Individual Rolland, Simon John Titirangi
Auckland
0604
New Zealand
Entity Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Company Number: 5061140
Entity Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Company Number: 5061140
Director Scott Alan Mcrobie Royal Oak
Auckland
1023
New Zealand
Director Scott Mcrobie Royal Oak
Auckland
1023
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Director Simon John Rolland Titirangi
Auckland
0604
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Company Number: 5061140
Directors

Scott Alan Mcrobie - Director

Appointment date: 14 Feb 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Feb 2018


Scott Mcrobie - Director

Appointment date: 14 Feb 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Feb 2018


Simon John Rolland - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 15 Feb 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2017


Scott Alan Mcrobie - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 28 Jun 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Mar 2017


Simon John Rolland - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 23 Mar 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 May 2015


Scott Mcrobie - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 23 Sep 2015

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 27 Jul 2015


Scott Alan Mcrobie - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 27 May 2015

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 12 May 2015

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