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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Other (Other) | Corliss Family Special Trust |
411 Karaka Road Karaka New Zealand |
13 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corliss, Craig Alvin John |
411 Karaka Road Karaka |
09 Aug 1995 - 13 Jun 2005 |
Individual | Iwatani, Yoshi Kazu |
Uraryasu Chiba, Japan |
09 Aug 1995 - 25 Jun 2013 |
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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