Custom Technology Systems Limited
Type: NZ Limited Company (Ltd)Custom Technology Systems Limited (New Zealand Business Number 9429037711849) was registered on 09 Dec 1998. 5 addresess are in use by the company: 10B Turama Road, Royal Oak, Auckland, 1023 (type: postal, office). Level 2, 40 Triton Drive, Auckland had been their registered address, until 01 Dec 2017. Custom Technology Systems Limited used other names, namely: Customised Technology Services Limited from 09 Dec 1998 to 22 Jan 1999. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Copeland, Brett (an individual) located at Royal Oak, Auckland postcode 1023. "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued Custom Technology Systems Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10b Turama Road, Royal Oak, Auckland, 1023 | Registered & physical & service | 01 Dec 2017 |
| 10b Turama Road, Royal Oak, Auckland, 1023 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Peter Copeland
Royal Oak, Auckland, 1023
Address used since 24 Sep 2013 |
Director | 15 Feb 1999 - current |
|
Virginia Gomes
Mt Eden, Auckland,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 03 Feb 2000 |
| 10b Turama Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Triton Drive, Auckland, 0632 | Registered & physical | 16 Mar 2011 - 01 Dec 2017 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Physical & registered | 27 Nov 2007 - 16 Mar 2011 |
| Suite D, 129 Onewa Road, Northcote, Auckland | Registered & physical | 19 Jun 2006 - 27 Nov 2007 |
| C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 20 Dec 2003 - 19 Jun 2006 |
| 31 Henley Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 20 Dec 2003 |
| 31 Henley Road, Mt Eden, Auckland | Physical | 03 Apr 2000 - 03 Apr 2000 |
| Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland | Physical | 03 Apr 2000 - 20 Dec 2003 |
| 31 Henley Road, Mt Eden, Auckland | Registered | 03 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Brett Individual |
Royal Oak Auckland 1023 |
09 Dec 1998 - current |
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