General information

Custom Water Limited

Type: NZ Limited Company (Ltd)
9429041099513
New Zealand Business Number
4972179
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

Custom Water Limited (NZBN 9429041099513) was started on 17 Feb 2014. 3 addresses are currently in use by the company: Apartment 607, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 420 Redoubt Road, Totara Park, Auckland had been their physical address, up to 10 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Osborne, Kyle Brent (a director) located at Auckland Central, Auckland postcode 1010. "Mineral water mfg" (ANZSIC C121140) is the classification the Australian Bureau of Statistics issued Custom Water Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
6 Queen Street, Waiuku, Waiuku, 2123 Registered 05 Apr 2018
Apartment 607, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Service & physical 10 May 2022
Apartment 607, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered 15 Dec 2023
Directors
Name and Address Role Period
Kyle Brent Osborne
Auckland Central, Auckland, 1010
Address used since 02 May 2022
Totara Park, Auckland, 2019
Address used since 30 Mar 2017
Director 17 Feb 2014 - current
Tony Mark Vesper
Rd 3, Pokeno, 2473
Address used since 21 Mar 2019
Rd 1, Pokeno, 2471
Address used since 31 Mar 2016
Director 17 Feb 2014 - 31 Aug 2020
Addresses
Previous address Type Period
420 Redoubt Road, Totara Park, Auckland, 2019 Physical 30 Sep 2020 - 10 May 2022
76 Montana Road, Rd 3, Pokeno, 2473 Physical 29 Mar 2019 - 30 Sep 2020
2 Yashili Drive, Pokeno, Pokeno, 2402 Physical 05 Apr 2018 - 29 Mar 2019
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 07 Apr 2017 - 05 Apr 2018
83b Ingram Road, Rd 3, Drury, 2579 Physical 02 Apr 2015 - 07 Apr 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 Sep 2014 - 07 Apr 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 17 Feb 2014 - 02 Apr 2015
83b Ingram Road, Rd 3, Drury, 2579 Registered 17 Feb 2014 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Osborne, Kyle Brent
Director
Auckland Central
Auckland
1010
17 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Vesper, Tony Mark
Individual
Rd 3
Pokeno
2473
17 Feb 2014 - 22 Sep 2020
Vesper, Lisette Therese
Individual
Rd 1
Pokeno
2471
09 May 2016 - 22 Sep 2020
Location
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