General information

Custard Square Limited

Type: NZ Limited Company (Ltd)
9429032760187
New Zealand Business Number
2127143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Custard Square Limited (issued an NZBN of 9429032760187) was incorporated on 06 May 2008. 5 addresess are in use by the company: Suite 2D Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 2D/23, Dundonald Street, Auckland had been their registered address, up to 11 Mar 2021. Custard Square Limited used more names, namely: Pavire Limited from 30 Jun 2008 to 07 Nov 2008, Project123 Limited (06 May 2008 to 30 Jun 2008). 101 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Michelle Archer (an other) located at Eden Terrace, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Bulman, Christopher (a director) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allocation (99 shares, 98.02%) belongs to 2 entities, namely:
Derek Bulman, located at Eden Terrace, Auckland (an other),
Michelle Archer, located at Eden Terrace, Auckland (an other). "Internet consultancy service" (business classification M700030) is the classification the ABS issued to Custard Square Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
2d/23, Dundonald Street, Eden Terrace, 1021 Postal & office & delivery 02 Mar 2021
Suite 2d Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical & service 11 Mar 2021
Contact info
64 21 616205
Phone (Phone)
64 9 8890443
Phone (Phone)
contact@custardsquare.com
Email
CompaniesOffice@custardsquare.com
Email
www.custardsquare.com
Website
www.bhoney.co.nz
Website
Directors
Name and Address Role Period
Michelle Archer
Eden Terrace, Auckland, 1021
Address used since 02 Mar 2021
Epsom, Auckland, 1023
Address used since 06 May 2008
Director 06 May 2008 - current
Christopher Bulman
Eden Terrace, Auckland, 1021
Address used since 02 Mar 2021
Epsom, Auckland, 1023
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Addresses
Principal place of activity
399 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
2d/23, Dundonald Street, Auckland, 1021 Registered & physical 10 Mar 2021 - 11 Mar 2021
Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 14 Mar 2017 - 10 Mar 2021
399 New North Road, Kingsland, Auckland, 1021 Physical & registered 15 Mar 2013 - 14 Mar 2017
2 Wagener Place, St Lukes, Auckland, 1346 Physical & registered 07 Jul 2008 - 15 Mar 2013
46 Selwyn Rd, Epsom, Auckland Registered & physical 06 May 2008 - 07 Jul 2008
Financial Data
Financial info
101
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michelle Archer
Other (Other)
Eden Terrace
Auckland
1021
06 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bulman, Christopher
Director
Eden Terrace
Auckland
1021
02 Jul 2014 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Derek Bulman
Other (Other)
Eden Terrace
Auckland
1021
06 May 2008 - current
Michelle Archer
Other (Other)
Eden Terrace
Auckland
1021
06 May 2008 - current
Location
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