Custom Structures Limited
Type: NZ Limited Company (Ltd)Custom Structures Limited (issued a business number of 9429039307200) was started on 13 Jul 1989. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 54 Whitaker Road, Warkworth had been their physical address, up to 07 Dec 2018. Custom Structures Limited used more aliases, namely: Rodney Aluminium and Glass Limited from 13 Jul 1989 to 15 Apr 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sutherland, Ross Keith (an individual) located at Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sutherland, Cindy Carol (an individual) - located at Warkworth. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Woodcocks Road, Warkworth | Registered | 01 Jul 1997 |
| 51a Morrison Drive, Warkworth, 0910 | Physical & service | 07 Dec 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Carol Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Warkworth, Auckland, 0910
Address used since 19 Nov 2015 |
Director | 13 Jul 1989 - current |
|
Ross Keith Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Warkworth, Auckland, 0910
Address used since 19 Nov 2015 |
Director | 13 Jul 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical | 01 Dec 2014 - 07 Dec 2018 |
| Kga Limited, 54 Whitaker Road, Warkworth, 0910 | Physical | 24 Jan 2013 - 01 Dec 2014 |
| The Office Of Nicholls Brows & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 24 Jan 2013 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth St, Warkworth | Physical | 10 Mar 2000 - 10 Mar 2000 |
| - | Physical | 08 Sep 1997 - 10 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ross Keith Individual |
Warkworth 0982 |
13 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Cindy Carol Individual |
Warkworth 0982 |
13 Jul 1989 - current |
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