General information

Custom Logic Limited

Type: NZ Limited Company (Ltd)
9429032807653
New Zealand Business Number
2116222
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Custom Logic Limited (New Zealand Business Number 9429032807653) was registered on 28 Apr 2008. 5 addresess are currently in use by the company: 5 Laurel Street, Mt Albert, Auckland, 1025 (type: postal, office). 8 Lisnoe Ave, Mt Eden, Auckland had been their physical address, until 17 Apr 2018. 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Nusz, Jeffrey Thomas (an individual) located at Mt Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (1 share); it includes
Rosenberg-Smith, Lana Joan Hazel (an individual) - located at Mt Albert, Auckland,
Lana Rosenberg-Smith (a director) - located at Mt Albert, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Custom Logic Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
5 Laurel Street, Mt Albert, Auckland, 1025 Registered 16 Apr 2018
5 Laurel Street, Mt Albert, Auckland, 1025 Physical & service 17 Apr 2018
5 Laurel Street, Mt Albert, Auckland, 1025 Postal & office & delivery 23 Apr 2019
Contact info
info@custom-logic.com
Email
custom-logic.com
Website
Directors
Name and Address Role Period
Jeffrey Thomas Nusz
Mt Albert, Auckland, 1025
Address used since 06 Apr 2018
Oakland, Ca, 94618
Address used since 15 Nov 2014
Director 28 Apr 2008 - current
Lana Joan Hazel Rosenberg-smith
Mt Albert, Auckland, 1025
Address used since 06 Apr 2018
Oakland, California, 94618
Address used since 15 Nov 2014
Director 22 Nov 2010 - 24 Nov 2022
Joanne Bruce-smith
Mount Eden, Auckland, 1024
Address used since 08 Oct 2015
Director 08 Oct 2015 - 23 Apr 2019
Addresses
Principal place of activity
5 Laurel Street , Mt Albert , Auckland , 1025
Previous address Type Period
8 Lisnoe Ave, Mt Eden, Auckland, 1024 Physical 05 May 2015 - 17 Apr 2018
8 Lisnoe Ave, Mt Eden, Auckland, 1024 Registered 05 May 2015 - 16 Apr 2018
2 Smith Street, Freemans Bay, Auckland, 1011 Physical & registered 29 Feb 2012 - 05 May 2015
21 Cooper Street, Grey Lynn, Auckland, 1021 Registered & physical 26 Aug 2010 - 29 Feb 2012
10 Bright St, Auckland, 1021 Physical & registered 12 Apr 2010 - 26 Aug 2010
86 Ivanhoe Road, Grey Lynn, Auckland Registered & physical 03 Apr 2009 - 12 Apr 2010
6/187 Kilmore St, Cbd, Christchurch 8013 Registered & physical 28 Apr 2008 - 03 Apr 2009
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nusz, Jeffrey Thomas
Individual
Mt Albert
Auckland
1025
28 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rosenberg-smith, Lana Joan Hazel
Individual
Mt Albert
Auckland
1025
27 Apr 2011 - current
Lana Joan Hazel Rosenberg-smith
Director
Mt Albert
Auckland
1025
27 Apr 2011 - current
Location
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