Custom Electronics Limited
Type: NZ Limited Company (Ltd)Custom Electronics Limited (NZBN 9429040666334) was registered on 23 Dec 1963. 3 addresses are currently in use by the company: Po Box 308, Mosgiel, Mosgiel, 9053 (type: postal, registered). Unit B, 681 Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Jan 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Power, Nicholas Kenneth (a director) located at Brockville, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Power, Stephen John (an individual) - located at Mosgiel, Mosgiel. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Factory Road, Mosgiel, Mosgiel, 9024 | Physical & registered & service | 26 Jan 2018 |
| Po Box 308, Mosgiel, Mosgiel, 9053 | Postal | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Power
Avondale, Auckland, 1026
Address used since 27 Jun 2016
Mosgiel, Mosgiel, 9024
Address used since 17 Sep 2018 |
Director | 25 Mar 1991 - current |
|
Nicholas Kenneth Power
Brockville, Dunedin, 9011
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Hugh Donald Algie
Avondale, Auckland, 1026
Address used since 27 Jun 2016 |
Director | 15 Jan 1997 - 17 Jan 2018 |
|
Peter Francis Jordan
Mission Bay, Auckland,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 15 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 | Registered & physical | 24 Mar 2011 - 26 Jan 2018 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 13 Dec 2006 - 24 Mar 2011 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 13 Mar 2000 - 13 Dec 2006 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 13 Mar 2000 - 13 Mar 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Physical | 20 Jul 1998 - 13 Mar 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Auckland | Registered | 20 Jul 1998 - 13 Mar 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Auckland | Registered | 07 Apr 1998 - 20 Jul 1998 |
| Brj & Mk Brown, Chartered Accountants, 3rd Fl, 3055 Great North Rd, New, Lynn, Waitakere City | Physical | 07 Apr 1998 - 20 Jul 1998 |
| 3033 Great North Road, New Lynn, Auckland | Registered | 08 Dec 1993 - 07 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Nicholas Kenneth Director |
Brockville Dunedin 9011 |
06 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Stephen John Individual |
Mosgiel Mosgiel 9024 |
23 Dec 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Algie, Hugh Donald Individual |
Avondale Auckland 0640 |
23 Dec 1963 - 01 Sep 2018 |
 |
K L And D N Holdings Limited 21 Factory Road |
|
Goldentech Limited 26a Factory Road |
|
Wanderlust Hair Art Limited 17 Fctory Road |
|
The Taieri Rugby Football Club Incorporated Reid Avenue |
|
Mosgiel Returned Services Trustees Trust Fund 6 Church Street |
|
Crumills Limited 12 Church Street |