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Corliss Race Engineering Limited

Type: NZ Limited Company (Ltd)
9429038435218
NZBN
690706
Company Number
Registered
Company Status
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 21 Jun 2016
Industrial Unit 10
Hampton Downs Race Track
Rd 2, Te Kauwhata 3782
New Zealand
Physical & service address used since 04 Aug 2020

Corliss Race Engineering Limited, a registered company, was registered on 09 Aug 1995. 9429038435218 is the number it was issued. The company has been supervised by 7 directors: Craig Alvin John Corliss - an active director whose contract started on 09 Aug 1995,
Craig Alvin Corliss - an active director whose contract started on 09 Aug 1995,
Yoshi Kazu Iwatani - an inactive director whose contract started on 24 Jun 1996 and was terminated on 01 Jul 2001,
David Francis Diamond - an inactive director whose contract started on 08 Dec 1999 and was terminated on 19 Jun 2000,
Ian Hamilton Calvert - an inactive director whose contract started on 19 Feb 1996 and was terminated on 27 Jun 1999.
Updated on 25 Feb 2024, our database contains detailed information about 2 addresses this company registered, specifically: Industrial Unit 10, Hampton Downs Race Track, Rd 2, Te Kauwhata, 3782 (physical address),
Industrial Unit 10, Hampton Downs Race Track, Rd 2, Te Kauwhata, 3782 (service address),
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address).
Corliss Race Engineering Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address up until 04 Aug 2020.
Previous names for this company, as we identified at BizDb, included: from 31 Aug 2016 to 27 Jul 2020 they were named Ta2 Asia Pacific Limited, from 17 Jan 2014 to 31 Aug 2016 they were named Ubb Supercars Asia/Pacific Limited and from 27 Jun 1996 to 17 Jan 2014 they were named Pacific Sheet & Coil (Nz) Limited.
A single entity controls all company shares (exactly 200000 shares) - Corliss Family Special Trust - located at 3782, 411 Karaka Road, Karaka.

Addresses

Previous addresses

Address #1: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 21 Jun 2016 to 04 Aug 2020

Address #2: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 21 Jun 2016

Address #3: 16c Zelanian Drive, East Tamaki, Auckland

Physical address used from 17 Jun 2003 to 06 May 2005

Address #4: David Westwick, 178 Kilmar Road, Hunters Corner, Auckland

Registered address used from 17 Jun 2001 to 06 May 2005

Address #5: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 23 Apr 2001 to 17 Jun 2001

Address #6: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 29 Jun 2000 to 23 Apr 2001

Address #7: The Offices Of Coopers & Lybrand, Chartered Accountants, Coopers &, Lybrand Tower, 23-29 Albert Str, Aucklan

Registered address used from 13 Aug 1998 to 29 Jun 2000

Address #8: 5a Monier Place, Mt Wellington, Auckland

Physical address used from 09 Aug 1995 to 17 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Other (Other) Corliss Family Special Trust 411 Karaka Road
Karaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corliss, Craig Alvin John 411 Karaka Road
Karaka
Individual Iwatani, Yoshi Kazu Uraryasu
Chiba, Japan
Directors

Craig Alvin John Corliss - Director

Appointment date: 09 Aug 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Jun 2015


Craig Alvin Corliss - Director

Appointment date: 09 Aug 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Jun 2015


Yoshi Kazu Iwatani - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 01 Jul 2001

Address: Uraryasu, Chiba, Japan,

Address used since 24 Jun 1996


David Francis Diamond - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 19 Jun 2000

Address: Castlecrag, Nsw 2068, Australia,

Address used since 08 Dec 1999


Ian Hamilton Calvert - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 27 Jun 1999

Address: St Ives, Sydney, N S W 2065,

Address used since 19 Feb 1996


Ian Jeffry Robertson - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 22 Jan 1999

Address: Lindfield, Nsw Australia,

Address used since 09 Aug 1995


Jack Lee Porus - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 09 Aug 1995

Address: Remuera, Auckland,

Address used since 09 Aug 1995

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