General information
Custom Designed Homes Limited
Type: NZ Limited Company (Ltd)9429035506027
New Zealand Business Number
1488805
Company Number
Registered
Company Status
Custom Designed Homes Limited (issued an NZBN of 9429035506027) was incorporated on 15 Apr 2004. 5 addresess are currently in use by the company: 66 Birch St, Taupo (type: registered, physical). 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50% of shares), namely:
Dowse, Andrew Robin (an individual) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Dowse, Tony John (a director) - located at Castor Bay, Auckland. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Birch St, Taupo | Registered & physical & service | 15 Apr 2004 |
| 66 Birch St, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Dowse
Castor Bay, Auckland, 0620
Address used since 14 May 2021
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2013 |
Director | 15 Apr 2004 - current |
|
Andrew Robin Dowse
Taupo, 3330
Address used since 15 Aug 2016 |
Director | 15 Apr 2004 - current |
|
Scott Duncan Dowse
Pyes Pa, Tauranga,
Address used since 30 Nov 2004 |
Director | 15 Apr 2004 - 01 Sep 2008 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Andrew Robin Individual |
Taupo 3330 |
15 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Tony John Director |
Castor Bay Auckland 0620 |
15 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowse, Scott Duncan Individual |
Pyes Pa Tauranga |
15 Apr 2004 - 25 Jun 2005 |
|
Dowse, Tony John Individual |
Milford Auckland |
15 Apr 2004 - 22 Jul 2013 |
Location
Companies nearby
 |
Cmc Reach Limited 70 Birch Street |
|
The Double Glazing Company (central Plateau) Limited 41 Puriri Street |
|
Aweigh Racing Developments Limited 92 Birch Street |
|
The Last And First Cafe Company Limited 28 Birch Street |
|
The Safari Supply Company Limited 4 Beachman Grove |
|
Ancient Future Trust 32b Puriri Street |