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Custom Build Engineering Limited

Type: NZ Limited Company (Ltd)
9429034283912
NZBN
1773641
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore New Zealand
Physical & registered & service address used since 27 Nov 2009

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.

Addresses

Previous address

Address: 16 Main Street, Gore

Registered & physical address used from 27 Mar 2006 to 27 Nov 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cormack, Alison Mary Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cormack, Craig Mark Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Cormack, Craig Mark Gore
9710
New Zealand
Individual Henry, John Charles Gore
Gore
9710
New Zealand
Individual Cormack, Alison Mary Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

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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