General information
Customised Wireless Networks Limited
Type: NZ Limited Company (Ltd)9429033146638
New Zealand Business Number
1983005
Company Number
Registered
Company Status
Customised Wireless Networks Limited (NZBN 9429033146638) was registered on 07 Oct 2007. 3 addresses are in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical). Level 8, 57 Fort Street, Auckland had been their registered address, up until 09 Dec 2011. 1000 shares are issued 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:
Marr, Michael John (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fraser, Charles Robert (an individual) - located at Greenlane. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & service & registered | 09 Dec 2011 |
Contact info
64 9 5802950
Phone (Phone)
www.tptgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Auckland, 2120
Address used since 23 Oct 2015 |
Director | 07 Oct 2007 - current |
|
Charles Robert Fraser
Greenlane, Auckland, 1051
Address used since 14 Sep 2009 |
Director | 07 Oct 2007 - current |
|
David Hugh Carpenter
Rd 1, Pukekohe, 2676
Address used since 14 Sep 2009 |
Director | 07 Oct 2007 - 09 Nov 2009 |
Addresses
Principal place of activity
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 31 Oct 2011 - 09 Dec 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 26 Sep 2008 - 31 Oct 2011 |
| 491 Sim Road, R D 1, Pukekohe | Physical & registered | 18 Jun 2008 - 26 Sep 2008 |
| 17 Hall Street, Pukekohe | Registered & physical | 07 Oct 2007 - 18 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Michael John Individual |
Pukekohe |
07 Oct 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Charles Robert Individual |
Greenlane |
07 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, David Hugh Individual |
Pukekohe |
07 Oct 2007 - 07 Oct 2007 |
Ultimate Holding Company
| Effective Date | 19 Oct 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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