General information

Custom Technologies Limited

Type: NZ Limited Company (Ltd)
9429039368522
New Zealand Business Number
420174
Company Number
Registered
Company Status

Custom Technologies Limited (issued a New Zealand Business Number of 9429039368522) was incorporated on 06 Apr 1989. 5 addresess are in use by the company: 40 Raywood Crescent, Taupo, 3330 (type: office, postal). 16 Totara Street, Taupo had been their physical address, up until 09 Mar 2010. 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Toller, Henrietta (an individual) located at Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Rohloff, Michael Richard (an individual) - located at Waipahihi, Taupo. Next there is the third group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Toller, Charles Robert, located at Taupo (an individual). Our information was updated on 28 May 2025.

Current address Type Used since
40 Raywood Crescent, Taupo, 3330 Office unknown
40 Raywood Crescent, Ashwood Park, Taupo, 3350 Registered 19 Mar 2009
40 Raywood Crescent, Ashwood Park, Taupo, 3350 Physical & service 09 Mar 2010
Po Box 662, Taupo, Taupo, 3351 Postal 21 Apr 2022
Contact info
64 7 3785335
Phone (Phone)
64 27 5443491
Phone (Phone)
henrietta9990@gmail.com
Email
customtech@customtech.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
www.customtech.kiwi
Website
Directors
Name and Address Role Period
Robert Charles Toller
Taupo, 3385
Address used since 07 Apr 2021
Taupo, Taupo, 3330
Address used since 10 Apr 2018
Taupo, Bay Of Plenty, 3330
Address used since 05 Apr 2016
Director 12 Nov 1990 - current
Henrietta Toller
Taupo, 3385
Address used since 07 Apr 2021
Taupo, Bay Of Plenty, 3330
Address used since 05 Apr 2016
Taupo, Taupo, 3330
Address used since 10 Apr 2018
Director 12 Nov 1990 - current
Michael Richard Rohloff
Waipahihi, Taupo, 3330
Address used since 05 Apr 2016
Director 12 Oct 2000 - current
Timothy Paul Mather
Palmerston North,
Address used since 05 Nov 1990
Director 05 Nov 1990 - 25 Jun 2008
Stephen Arthur Bullot
Palmerston North,
Address used since 05 Nov 1990
Director 05 Nov 1990 - 01 Sep 2000
Ann Dredge
R D 1, Taupo,
Address used since 03 Sep 1994
Director 03 Sep 1994 - 19 Jul 1996
Anthony Eden Timms
Waikanae,
Address used since 27 Jun 1992
Director 27 Jun 1992 - 03 Sep 1994
Peter Stewart Dredge
R D 1, Taupo,
Address used since 27 Jun 1992
Director 27 Jun 1992 - 03 Sep 1994
Addresses
Other active addresses
Type Used since
40 Raywood Crescent, Ashwood Park, Taupo, 3350 Delivery 21 Apr 2022
Principal place of activity
40 Raywood Crescent , Taupo , 3330
Previous address Type Period
16 Totara Street, Taupo Physical 02 Jul 2008 - 09 Mar 2010
16 Totara Street, Taupo Registered 02 Jul 2008 - 19 Mar 2009
22 Matai Street, Taupo Physical & registered 26 Mar 2007 - 02 Jul 2008
18 Totara Street, Taupo Registered 07 Apr 2000 - 26 Mar 2007
26a Oruanui St, Taupo Registered 24 May 1993 - 07 Apr 2000
15 Mahoe Street, Taupo Physical 20 Feb 1992 - 26 Mar 2007
- Physical 20 Feb 1992 - 20 Feb 1992
18 Totara Street, Taupo Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Toller, Henrietta
Individual
Taupo
3385
06 Apr 1989 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Rohloff, Michael Richard
Individual
Waipahihi
Taupo
3330
06 Apr 1989 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Toller, Charles Robert
Individual
Taupo
3385
06 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Mather, Timothy Paul
Individual
Petone
Wellington
06 Apr 1989 - 02 Mar 2010
Timms, Dianne
Individual
Paraparaumu
06 Apr 1989 - 05 Jul 2012
Location
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