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).
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
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 | Period |
---|---|---|---|
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 |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcrobie, Scott Alan |
Grey Lynn Auckland 1021 New Zealand |
21 Mar 2017 - |
Director | Scott Alan Mcrobie |
Grey Lynn Auckland 1021 New Zealand |
21 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcrobie, Scott |
Royal Oak Auckland 1023 New Zealand |
24 Aug 2015 - 05 Feb 2016 |
Entity | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 |
24 Aug 2015 - 05 Feb 2016 | |
Individual | Mcrobie, Scott Alan |
Royal Oak Auckland 1023 New Zealand |
12 May 2015 - 29 May 2015 |
Individual | Rolland, Simon John |
Titirangi Auckland 0604 New Zealand |
29 May 2015 - 21 Mar 2017 |
Entity | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 |
12 May 2015 - 29 May 2015 | |
Entity | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 |
12 May 2015 - 29 May 2015 | |
Director | Scott Alan Mcrobie |
Royal Oak Auckland 1023 New Zealand |
12 May 2015 - 29 May 2015 |
Director | Scott Mcrobie |
Royal Oak Auckland 1023 New Zealand |
24 Aug 2015 - 05 Feb 2016 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
29 May 2015 - 21 Mar 2017 | |
Director | Simon John Rolland |
Titirangi Auckland 0604 New Zealand |
29 May 2015 - 21 Mar 2017 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
29 May 2015 - 21 Mar 2017 | |
Entity | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 |
24 Aug 2015 - 05 Feb 2016 |
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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