General information
Custom Install Solutions Limited
Type: NZ Limited Company (Ltd)9429032268454
New Zealand Business Number
2240010
Company Number
Registered
Company Status
Custom Install Solutions Limited (issued a New Zealand Business Number of 9429032268454) was launched on 13 May 2009. 2 addresses are currently in use by the company: 14 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: physical, registered). 64A Tiri Road, Manly, Whangaparaoa had been their physical address, until 30 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Minifie, Shane (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Bay Vista Drive, Red Beach, Red Beach, 0932 | Physical & registered & service | 30 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Minifie
Red Beach, Red Beach, 0932
Address used since 22 Jan 2014 |
Director | 13 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64a Tiri Road, Manly, Whangaparaoa, 0930 | Physical & registered | 09 Oct 2013 - 30 Jan 2014 |
| Unit 11,135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 10 Oct 2012 - 09 Oct 2013 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 13 May 2009 - 10 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Minifie, Shane Individual |
Red Beach Red Beach 0932 |
13 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minifie, Jayne Michelle Individual |
Red Beach Red Beach 0932 |
13 May 2009 - 05 Jun 2024 |
Location
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