General information

Custom Digital Limited

Type: NZ Limited Company (Ltd)
9429031030946
New Zealand Business Number
3458911
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Custom Digital Limited (issued a business number of 9429031030946) was incorporated on 08 Jul 2011. 5 addresess are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, until 13 Sep 2021. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Jones, Kristan (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Jones, Ryan (a director) - located at Albert Town, Wanaka. The next group of shareholders, share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Jones, Ryan, located at Albert Town, Wanaka (a director),
Jones, Kristan, located at Albert Town, Wanaka (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued Custom Digital Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
31 Dunmore Street, Wanaka, Wanaka, 9305 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 Mar 2014
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered & service 13 Sep 2021
Directors
Name and Address Role Period
Ryan Jones
Albert Town, Wanaka, 9305
Address used since 24 Mar 2014
Director 08 Jul 2011 - current
Peter Cartlidge
Wanaka, 9305
Address used since 08 Jul 2011
Director 08 Jul 2011 - 30 Nov 2015
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered 28 Nov 2018 - 13 Sep 2021
31 Dunmore Street, Wanaka, Wanaka, 9305 Physical 28 Nov 2018 - 13 Sep 2021
Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered 01 Apr 2014 - 28 Nov 2018
31 Dunmore Street, Wanaka, Wanaka, 9305 Physical 01 Apr 2014 - 28 Nov 2018
9 Cliff Wilson Street, Wanaka, 9305 Physical & registered 10 Apr 2012 - 01 Apr 2014
14 Islington Place, Wanaka, Wanaka, 9305 Registered & physical 08 Jul 2011 - 10 Apr 2012
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Kristan
Individual
Albert Town
Wanaka
9305
19 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Ryan
Director
Albert Town
Wanaka
9305
08 Jul 2011 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Jones, Ryan
Director
Albert Town
Wanaka
9305
08 Jul 2011 - current
Jones, Kristan
Individual
Albert Town
Wanaka
9305
19 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Cartlidge, Peter
Individual
Wanaka
9305
08 Jul 2011 - 19 Feb 2016
Peter Cartlidge
Director
Wanaka
9305
08 Jul 2011 - 19 Feb 2016
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