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Custom Build Engineering 2015 Limited

Type: NZ Limited Company (Ltd)
9429041665237
NZBN
5642907
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 23 Mar 2015

Custom Build Engineering 2015 Limited was launched on 23 Mar 2015 and issued an NZ business identifier of 9429041665237. This registered LTD company has been managed by 2 directors: Craig Mark Cormack - an active director whose contract began on 23 Mar 2015,
Alison Mary Cormack - an active director whose contract began on 23 Mar 2015.
As stated in BizDb's data (updated on 09 Apr 2024), this company uses 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, registered).
A total of 120 shares are allotted to 5 groups (7 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Fairclough, Shannon William (an individual) located at Mataura, Gore postcode 9774.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 12 shares) and includes
Cross, Jesse John Heydon - located at East Gore, Gore.
The next share allotment (94 shares, 78.33%) belongs to 3 entities, namely:
Cormack, Craig Mark, located at Gore (a director),
Henry, John Charles, located at Gore, Gore (an individual),
Cormack, Alison Mary, located at Gore (a director). Custom Build Engineering 2015 Limited has been classified as "General engineering" (ANZSIC C249910).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Fairclough, Shannon William Mataura
Gore
9774
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Cross, Jesse John Heydon East Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 94
Director Cormack, Craig Mark Gore
9710
New Zealand
Individual Henry, John Charles Gore
Gore
9710
New Zealand
Director Cormack, Alison Mary Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cormack, Alison Mary Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cormack, Craig Mark Gore
9710
New Zealand
Directors

Craig Mark Cormack - Director

Appointment date: 23 Mar 2015

Address: Gore, 9710 New Zealand

Address used since 04 Jul 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 23 Mar 2015


Alison Mary Cormack - Director

Appointment date: 23 Mar 2015

Address: Gore, 9710 New Zealand

Address used since 04 Jul 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 23 Mar 2015

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