General information
Custom Financial Solutions Limited
Type: NZ Limited Company (Ltd)9429041749203
New Zealand Business Number
5699889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Custom Financial Solutions Limited (NZBN 9429041749203) was started on 12 May 2015. 5 addresess are currently in use by the company: 703D Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Unit 1, 26 Putiki Street, Grey Lynn, Auckland had been their registered address, until 11 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Dommy Knocker Corporate Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Mcrobie, Scott Alan (an individual) - located at Grey Lynn, Auckland,
Scott Mcrobie (a director) - located at Grey Lynn, Auckland. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Custom Financial Solutions Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 703d Great North Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 02 Jun 2021 |
| 703d Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 Jun 2021 |
Contact info
64 210 8352332
Phone (Phone)
scott@customfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scott@customfinancial.co.nz
Email
www.customfinancial.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Mcrobie
Grey Lynn, Auckland, 1021
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Scott Mcrobie
Grey Lynn, Auckland, 1021
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Simon John Rolland
Titirangi, Auckland, 0604
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 15 Feb 2018 |
|
Scott Alan Mcrobie
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 28 Jun 2017 |
|
Simon John Rolland
Titirangi, Auckland, 0604
Address used since 28 May 2015 |
Director | 28 May 2015 - 23 Mar 2017 |
|
Scott Mcrobie
Royal Oak, Auckland, 1023
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 23 Sep 2015 |
|
Scott Alan Mcrobie
Royal Oak, Auckland, 1023
Address used since 12 May 2015 |
Director | 12 May 2015 - 27 May 2015 |
Addresses
Principal place of activity
| 703d Great North Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Jun 2019 - 11 Jun 2021 |
| 29 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 29 Mar 2019 - 18 Jun 2019 |
| 29 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 15 Jun 2018 - 29 Mar 2019 |
| 29 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 15 Jun 2018 - 18 Jun 2019 |
| Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 04 Apr 2016 - 15 Jun 2018 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Jun 2015 - 04 Apr 2016 |
| 115 Pah Road, Royal Oak, Auckland, 1023 | Registered & physical | 12 May 2015 - 10 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
21 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobie, Scott Alan Individual |
Grey Lynn Auckland 1021 |
21 Mar 2017 - current |
|
Scott Alan Mcrobie Director |
Grey Lynn Auckland 1021 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobie, Scott Individual |
Royal Oak Auckland 1023 |
24 Aug 2015 - 05 Feb 2016 |
|
Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 Entity |
24 Aug 2015 - 05 Feb 2016 | |
|
Mcrobie, Scott Alan Individual |
Royal Oak Auckland 1023 |
12 May 2015 - 29 May 2015 |
|
Rolland, Simon John Individual |
Titirangi Auckland 0604 |
29 May 2015 - 21 Mar 2017 |
|
Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 Entity |
12 May 2015 - 29 May 2015 | |
|
Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 Entity |
12 May 2015 - 29 May 2015 | |
|
Scott Alan Mcrobie Director |
Royal Oak Auckland 1023 |
12 May 2015 - 29 May 2015 |
|
Scott Mcrobie Director |
Royal Oak Auckland 1023 |
24 Aug 2015 - 05 Feb 2016 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
29 May 2015 - 21 Mar 2017 | |
|
Simon John Rolland Director |
Titirangi Auckland 0604 |
29 May 2015 - 21 Mar 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
29 May 2015 - 21 Mar 2017 | |
|
Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 Entity |
24 Aug 2015 - 05 Feb 2016 |
Location
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