General information

Custom Build Engineering Limited

Type: NZ Limited Company (Ltd)
9429034283912
New Zealand Business Number
1773641
Company Number
Registered
Company Status

Custom Build Engineering Limited (issued a New Zealand Business Number of 9429034283912) was registered on 27 Mar 2006. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: physical, registered). 16 Main Street, Gore had been their registered address, up to 27 Nov 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cormack, Alison Mary (an individual) located at Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cormack, Craig Mark (an individual) - located at Gore. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Cormack, Craig Mark, located at Gore (an individual),
Henry, John Charles, located at Gore, Gore (an individual),
Cormack, Alison Mary, located at Gore (an individual). Our information was updated on 08 Jun 2025.

Current address Type Used since
15a Hokonui Drive, Gore Physical & registered & service 27 Nov 2009
Directors
Name and Address Role Period
Alison Mary Cormack
Gore, 9710
Address used since 04 Jul 2022
Gore, Gore, 9710
Address used since 01 Sep 2011
Director 27 Mar 2006 - current
Craig Mark Cormack
Gore, 9710
Address used since 04 Jul 2022
Gore, Gore, 9710
Address used since 01 Sep 2011
Director 27 Mar 2006 - current
Addresses
Previous address Type Period
16 Main Street, Gore Registered & physical 27 Mar 2006 - 27 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cormack, Alison Mary
Individual
Gore
9710
27 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cormack, Craig Mark
Individual
Gore
9710
27 Mar 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Cormack, Craig Mark
Individual
Gore
9710
27 Mar 2006 - current
Henry, John Charles
Individual
Gore
Gore
9710
21 Sep 2010 - current
Cormack, Alison Mary
Individual
Gore
9710
27 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
27 Mar 2006 - 21 Sep 2010
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
27 Mar 2006 - 21 Sep 2010
Location
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