businesscheck.co.nz / a-z index / c / cu / cus / cust
General information

Custom Install Solutions Limited

Type: NZ Limited Company (Ltd)
9429032268454
New Zealand Business Number
2240010
Company Number
Registered
Company Status

Custom Install Solutions Limited (issued a New Zealand Business Number of 9429032268454) was launched on 13 May 2009. 2 addresses are currently in use by the company: 14 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: physical, registered). 64A Tiri Road, Manly, Whangaparaoa had been their physical address, until 30 Jan 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Minifie, Shane (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Minifie, Jayne Michelle (an individual) - located at Red Beach, Red Beach. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
14 Bay Vista Drive, Red Beach, Red Beach, 0932 Physical & registered & service 30 Jan 2014
Last updated:
Directors
Name and Address Role Period
Shane Minifie
Red Beach, Red Beach, 0932
Address used since 22 Jan 2014
Director 13 May 2009 - current
Addresses
Previous address Type Period
64a Tiri Road, Manly, Whangaparaoa, 0930 Physical & registered 09 Oct 2013 - 30 Jan 2014
Unit 11,135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical 10 Oct 2012 - 09 Oct 2013
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 13 May 2009 - 10 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Minifie, Shane
Individual 		Red Beach
Red Beach
0932 		13 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Minifie, Jayne Michelle
Individual 		Red Beach
Red Beach
0932 		13 May 2009 - current
Location
Companies nearby
Zettabit Limited
38 Bay Vista Drive
Food Compass Limited
53 Bay Vista Drive
H2glo Services Limited
44 Bay Vista Drive
Envision Builders Limited
13 Bay Vista Drive
Property Dynamics Limited
7 Bay Vista Drive
Keating Trustees Limited
6 Bay Vista Drive