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Custom Engineers Limited

Type: NZ Limited Company (Ltd)
9429034492253
NZBN
1709862
Company Number
Registered
Company Status
Current address
C/o Stretton & Co
Chartered Accountants
44 Heu Heu Street, Taupo
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Oct 2005
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Custom Engineers Limited was incorporated on 12 Oct 2005 and issued an NZ business number of 9429034492253. The registered LTD company has been managed by 2 directors: Bruce James Bragg - an active director whose contract started on 12 Oct 2005,
Shaun Frederick Anthony Bragg - an inactive director whose contract started on 12 Oct 2005 and was terminated on 02 Feb 2018.
As stated in our database (last updated on 23 May 2025), the company filed 1 address: 44 Heuheu Street, Taupo, 3330 (types include: physical, service).
Until 27 Feb 2019, Custom Engineers Limited had been using 44 Heu Heu Street, Taupo as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Bragg, Bruce James (an individual) located at Rd 5, Taupo postcode 3385.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Bragg, Nadia - located at Rd 5, Taupo.

Addresses

Previous addresses

Address #1: 44 Heu Heu Street, Taupo New Zealand

Physical address used from 12 Oct 2005 to 27 Feb 2019

Address #2: 44 Heu Heu Street, Taupo New Zealand

Registered address used from 12 Oct 2005 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Bragg, Bruce James Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bragg, Nadia Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bragg, Shaun Frederick Anthony Rd 4
Taupo
3384
New Zealand
Individual Bragg, Jessamy Pepper Rd 4
Taupo
3384
New Zealand
Individual Hamer, Nadia Taupo
Taupo
3330
New Zealand
Directors

Bruce James Bragg - Director

Appointment date: 12 Oct 2005

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 13 Jul 2022

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 26 Jul 2021

Address: Taupo, 3330 New Zealand

Address used since 29 Jan 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 25 Mar 2020

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 24 Apr 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jul 2019


Shaun Frederick Anthony Bragg - Director (Inactive)

Appointment date: 12 Oct 2005

Termination date: 02 Feb 2018

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 24 Apr 2015

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