General information

Customs Solutions 2007 Limited

Type: NZ Limited Company (Ltd)
9429033082547
New Zealand Business Number
2017979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98114971
GST Number
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Customs Solutions 2007 Limited (New Zealand Business Number 9429033082547) was registered on 16 Oct 2007. 8 addresess are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 07 Dec 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Smith, Shane Anthony (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Smit, Paul Gregory (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (167 shares, 16.7%) belongs to 1 entity, namely:
Smit, Janet Patricia, located at Royal Oak, Auckland (an individual). "Customs agency or broker service (no goods handling)" (business classification I529110) is the classification the Australian Bureau of Statistics issued Customs Solutions 2007 Limited. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Oct 2014
Po Box 7227, Wellesley Street, Auckland, 1141 Postal 23 Sep 2019
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Office & delivery 23 Sep 2019
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 07 Dec 2020
Contact info
64 9 3651935
Phone (Phone)
shane@customssolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shane@customssolutions.co.nz
Email
www.customssolutions.co.nz
Website
Directors
Name and Address Role Period
Paul Gregory Smit
Royal Oak, Auckland, 1023
Address used since 09 Sep 2009
Director 16 Oct 2007 - current
Shane Anthony Smith
Hauraki, North Shore City, 0622
Address used since 09 Sep 2009
Director 03 Dec 2007 - current
Antony John James Leveridge
Browns Bay, North Shore City, 0630
Address used since 09 Sep 2009
Director 03 Dec 2007 - 07 Apr 2010
Peter Robert Arbuckle
St Johns, Auckland, 1072,
Address used since 01 Sep 2008
Director 03 Dec 2007 - 29 May 2009
Addresses
Other active addresses
Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 07 Dec 2020
Principal place of activity
Level 3, 16 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 07 Dec 2020
C--lock & Partners, Level 1, 171 Hobson Street, Auckland Registered & physical 16 Oct 2007 - 31 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Smith, Shane Anthony
Individual
Takapuna
Auckland
0622
06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Smit, Paul Gregory
Individual
Epsom
Auckland
1023
16 Oct 2007 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Smit, Janet Patricia
Individual
Royal Oak
Auckland
1023
03 May 2011 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Donovan-smith, Julie Kathryn
Individual
Hauraki
North Shore City
0622
03 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Leveridge, Antony John James
Individual
Rothesay Bay
Auckland
06 Dec 2007 - 21 Apr 2011
Arbuckle, Peter Robert
Individual
St Johns
Auckland 1072
06 Dec 2007 - 08 Sep 2008
Location
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