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Central Custom Engineering Limited

Type: NZ Limited Company (Ltd)
9429033558899
NZBN
1917245
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 Mar 2020
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 06 Jan 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rj Industrial Solutions Limited
Shareholder NZBN: 9429050975808
Rd 1
Roxburgh
9571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helm, Philippa Jane Alexandra
Alexandra
9320
New Zealand
Individual Helm, Philippa Jane Alexandra
Alexandra
9320
New Zealand
Individual Helm, Aidan Paul Alexandra
Alexandra
9320
New Zealand
Individual Helm, Aidan Paul Alexandra
Alexandra
9320
New Zealand
Directors

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