General information

Custom Nutrition Limited

Type: NZ Limited Company (Ltd)
9429032849585
New Zealand Business Number
2108917
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99269316
GST Number
G412940 - Health Food Retailing
Industry classification codes with description

Custom Nutrition Limited (NZBN 9429032849585) was registered on 14 Mar 2008. 2 addresses are currently in use by the company: 42 Bell Road, Rd 7, Papamoa, 3187 (type: registered, physical). 75 Angelo Avenue, Howick, Auckland had been their registered address, up until 12 Apr 2021. Custom Nutrition Limited used more names, namely: Bodybuilding Limited from 23 Feb 2010 to 17 Apr 2019, Island Image Limited (14 Mar 2008 to 23 Feb 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wentzel, Hendrik Edward (an individual) located at Rd 7, Papamoa postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Deacon, Johannes Jacobus (a director) - located at Ohauiti, Tauranga. "Health food retailing" (business classification G412940) is the category the ABS issued to Custom Nutrition Limited. The Businesscheck data was last updated on 03 Jun 2025.

Current address Type Used since
42 Bell Road, Rd 7, Papamoa, 3187 Registered & physical & service 12 Apr 2021
Contact info
64 21 722688
Phone (Phone)
hannes@nutratech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hannes@customnutrition.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hendrik Edward Wentzel
East Tamaki, Auckland, 2013
Address used since 25 Feb 2013
Rd 7, Papamoa, 3187
Address used since 19 Feb 2018
Director 14 Jun 2008 - current
Johannes Jacobus Deacon
Ohauiti, Tauranga, 3112
Address used since 01 May 2024
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2021
Howick, Auckland, 2014
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Schalk Willem Swanepoel
Manurewa, Auckland, 2102
Address used since 02 Feb 2015
Director 14 Mar 2008 - 04 Aug 2016
Addresses
Principal place of activity
42 Bell Road , Rd 7 , Papamoa , 3187
Previous address Type Period
75 Angelo Avenue, Howick, Auckland, 2014 Registered 28 Apr 2020 - 12 Apr 2021
42 Bell Road, Rd 7, Papamoa, 3187 Physical 27 Feb 2018 - 12 Apr 2021
42 Bell Road, Rd 7, Papamoa, 3187 Registered 27 Feb 2018 - 28 Apr 2020
11 Lissleton Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Aug 2016 - 27 Feb 2018
45 Scenic Drive, Manurewa, Auckland, 2102 Registered & physical 11 Feb 2015 - 12 Aug 2016
10 Sheddings Lane, East Tamaki, Auckland, 2016 Registered & physical 16 Mar 2012 - 11 Feb 2015
2/133 Somerville Road, East Tamaki, Auckland, 2014 Registered & physical 22 Jul 2010 - 16 Mar 2012
22/2 Armoy Drive, East Tamaki, Auckland Physical & registered 14 Mar 2008 - 22 Jul 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wentzel, Hendrik Edward
Individual
Rd 7
Papamoa
3187
14 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deacon, Johannes Jacobus
Director
Ohauiti
Tauranga
3112
12 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Swanepoel, Schalk Willem
Individual
Manurewa
Auckland
2102
14 Mar 2008 - 04 Aug 2016
Location
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