Central Custom Engineering Limited, a registered company, was started on 15 Mar 2007. 9429033558899 is the NZ business number it was issued. The company has been run by 2 directors: Richard John Waters - an active director whose contract started on 01 Dec 2023,
Aidan Paul Helm - an inactive director whose contract started on 15 Mar 2007 and was terminated on 11 Nov 2024.
Updated on 31 May 2025, our data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, service).
Central Custom Engineering Limited had been using 129 Gilligans Gully Road, Alexandra, Alexandra as their registered address up to 06 Jan 2025.
A single entity controls all company shares (exactly 100 shares) - Rj Industrial Solutions Limited - located at 9320, Rd 1, Roxburgh.
Previous addresses
Address #1: 129 Gilligans Gully Road, Alexandra, Alexandra, 9320 New Zealand
Registered & service address used from 19 Dec 2024 to 06 Jan 2025
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Mar 2017 to 27 Mar 2020
Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Apr 2015 to 30 Mar 2017
Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 03 Apr 2013 to 08 Apr 2015
Address #5: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 15 Mar 2007 to 03 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rj Industrial Solutions Limited Shareholder NZBN: 9429050975808 |
Rd 1 Roxburgh 9571 New Zealand |
08 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helm, Philippa Jane |
Alexandra Alexandra 9320 New Zealand |
15 Mar 2007 - 02 Dec 2024 |
| Individual | Helm, Philippa Jane |
Alexandra Alexandra 9320 New Zealand |
15 Mar 2007 - 02 Dec 2024 |
| Individual | Helm, Aidan Paul |
Alexandra Alexandra 9320 New Zealand |
15 Mar 2007 - 02 Dec 2024 |
| Individual | Helm, Aidan Paul |
Alexandra Alexandra 9320 New Zealand |
15 Mar 2007 - 02 Dec 2024 |
Richard John Waters - Director
Appointment date: 01 Dec 2023
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 01 Dec 2023
Aidan Paul Helm - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 11 Nov 2024
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 02 Oct 2014
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street