Custom Build Engineering Limited, a registered company, was incorporated on 27 Mar 2006. 9429034283912 is the business number it was issued. The company has been managed by 2 directors: Alison Mary Cormack - an active director whose contract started on 27 Mar 2006,
Craig Mark Cormack - an active director whose contract started on 27 Mar 2006.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 15A Hokonui Drive, Gore (category: physical, registered).
Custom Build Engineering Limited had been using 16 Main Street, Gore as their registered address up until 27 Nov 2009.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous address
Address: 16 Main Street, Gore
Registered & physical address used from 27 Mar 2006 to 27 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cormack, Alison Mary |
Gore 9710 New Zealand |
27 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cormack, Craig Mark |
Gore 9710 New Zealand |
27 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Cormack, Craig Mark |
Gore 9710 New Zealand |
27 Mar 2006 - |
| Individual | Henry, John Charles |
Gore Gore 9710 New Zealand |
21 Sep 2010 - |
| Individual | Cormack, Alison Mary |
Gore 9710 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
27 Mar 2006 - 21 Sep 2010 | |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
27 Mar 2006 - 21 Sep 2010 |
Alison Mary Cormack - Director
Appointment date: 27 Mar 2006
Address: Gore, 9710 New Zealand
Address used since 04 Jul 2022
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Sep 2011
Craig Mark Cormack - Director
Appointment date: 27 Mar 2006
Address: Gore, 9710 New Zealand
Address used since 04 Jul 2022
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Sep 2011
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