General information

Custom Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429041749203
New Zealand Business Number
5699889
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Custom Financial Solutions Limited (NZBN 9429041749203) was started on 12 May 2015. 1 address is currently in use by the company: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, until 04 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Scott Mcrobie (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Dommy Knocker Corporate Trustee Limited (an entity) - located at Mission Bay, Auckland. "K641930 Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued Custom Financial Solutions Limited. The Businesscheck database was updated on 05 May 2018.

Current address Type Used since
Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 04 Apr 2016
Directors
Name and Address Role Period
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
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 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
29 Mar 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scott Alan Mcrobie
Director
Grey Lynn
Auckland
1021
21 Mar 2017 - current
Shares Allocation #2 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

Historic shareholders

Shareholder Name Address Period
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
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
24 Aug 2015 - 05 Feb 2016
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
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
24 Aug 2015 - 05 Feb 2016
Location
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