General information

Custom Digital Timaru Limited

Type: NZ Limited Company (Ltd)
9429046733788
New Zealand Business Number
6812054
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Custom Digital Timaru Limited (issued a business number of 9429046733788) was registered on 24 Apr 2018. 8 addresess are in use by the company: 21F Gordon Road, 31 Dunmore Street, Wanaka, 9305 (type: registered, service). 31 Dunmore Street, Wanaka, Wanaka had been their registered address, up to 13 Sep 2021. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 59 shares (49.17% of shares), namely:
Butler 2012 Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 49.17% of all shares (exactly 59 shares); it includes
Custom Digital Limited (an entity) - located at Wanaka, Wanaka. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Butler, Hayden Paul, located at Levels Valley, Timaru (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Custom Digital Timaru Limited. Businesscheck's data was updated on 19 May 2025.

Current address Type Used since
31 Dunmore Street, Wanaka, Wanaka, 9305 Other (Address For Share Register) 24 Apr 2018
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered & service 13 Sep 2021
31 Dunmore Street, Wanaka, Wanaka, 9305 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Sep 2021
21f Gordon Road, Wanaka, Wanaka, 9305 Shareregister 09 May 2024
Directors
Name and Address Role Period
Ryan Christopher Jones
Albert Town, Wanaka, 9305
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Hayden Paul Butler
Gleniti, Timaru, 7910
Address used since 05 Mar 2021
Gleniti, Timaru, 7910
Address used since 01 Mar 2020
Gleniti, Timaru, 7910
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Addresses
Other active addresses
Type Used since
21f Gordon Road, Wanaka, Wanaka, 9305 Shareregister 09 May 2024
21f Gordon Road, 31 Dunmore Street, Wanaka, 9305 Registered & service 17 May 2024
Previous address Type Period
31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
31 Dunmore Street, Wanaka, Wanaka, 9305 Physical & registered 24 Apr 2018 - 28 Nov 2018
Financial Data
Financial info
120
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: 59
Shareholder Name Address Period
Butler 2012 Limited
Shareholder NZBN: 9429030816237
Entity (NZ Limited Company)
Timaru
Timaru
7910
24 Apr 2018 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Custom Digital Limited
Shareholder NZBN: 9429031030946
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
24 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butler, Hayden Paul
Director
Levels Valley
Timaru
7975
24 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jones, Ryan Christopher
Director
Albert Town
Wanaka
9305
24 Apr 2018 - current
Location
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