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General information

Custom Software Limited

Type: NZ Limited Company (Ltd)
9429038098871
New Zealand Business Number
854772
Company Number
Registered
Company Status

Custom Software Limited (issued an NZ business number of 9429038098871) was launched on 01 May 1997. 2 addresses are currently in use by the company: Unit 12, 16 Centennial Highway, Ngauranga, Wellington, 6035 (type: registered, physical). Deloitte House, Level 16, 10 Brandon Street, Wellington had been their registered address, up to 19 Oct 2018. Custom Software Limited used more names, namely: Sorento Holdings Limited from 01 May 1997 to 17 Jul 1997. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Stephens, Michael George Cantrick (an individual) located at Wadestown, Wellington,
Black, Murray Joseph (an individual) located at Khandallah, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Black, Murray (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 11 May 2025.

Current address Type Used since
Unit 12, 16 Centennial Highway, Ngauranga, Wellington, 6035 Registered & physical & service 19 Oct 2018
Last updated:
Directors
Name and Address Role Period
Murray Black
Khandallah, Wellington, 6035
Address used since 12 Aug 2005
Director 28 Jul 1997 - current
James William Corke
Wadestown, Wellington,
Address used since 01 May 1997
Director 01 May 1997 - 28 Jul 1997
Addresses
Previous address Type Period
Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 01 Mar 2011 - 19 Oct 2018
Level 14, 49 Boulcott Street, Wellington Registered 19 Nov 2007 - 01 Mar 2011
Leve 14, 49 Boulcott Street, Wellington Physical 19 Nov 2007 - 01 Mar 2011
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington Registered & physical 07 Mar 2007 - 19 Nov 2007
Level 3, Dominion Building, 78 Victoria Street, Wellington Registered & physical 06 Jun 2003 - 07 Mar 2007
K P M G Centre, 135 Victoria Street, Wellington Registered 11 Apr 2000 - 06 Jun 2003
K P M G Centre, 135 Victoria Street, Wellington Physical 02 May 1997 - 06 Jun 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Stephens, Michael George Cantrick
Individual 		Wadestown
Wellington
 31 Oct 2005 - current
Black, Murray Joseph
Individual 		Khandallah
Wellington
 31 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Murray
Individual 		Khandallah
Wellington
 01 May 1997 - current
Location
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