General information
Central Custom Engineering Limited
Type: NZ Limited Company (Ltd)9429033558899
New Zealand Business Number
1917245
Company Number
Registered
Company Status
Central Custom Engineering Limited (New Zealand Business Number 9429033558899) was started on 15 Mar 2007. 4 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, service). 129 Gilligans Gully Road, Alexandra, Alexandra had been their registered address, up until 06 Jan 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rj Industrial Solutions Limited (an entity) located at Rd 1, Roxburgh postcode 9571. Businesscheck's data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Mar 2020 |
| 50d Centennial Avenue, Alexandra, 9320 | Registered & service | 06 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Waters
Rd 1, Roxburgh, 9571
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Aidan Paul Helm
Alexandra, Alexandra, 9320
Address used since 02 Oct 2014 |
Director | 15 Mar 2007 - 11 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Gilligans Gully Road, Alexandra, Alexandra, 9320 | Registered & service | 19 Dec 2024 - 06 Jan 2025 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Mar 2017 - 27 Mar 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 08 Apr 2015 - 30 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 03 Apr 2013 - 08 Apr 2015 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 15 Mar 2007 - 03 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rj Industrial Solutions Limited Shareholder NZBN: 9429050975808 Entity (NZ Limited Company) |
Rd 1 Roxburgh 9571 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Philippa Jane Individual |
Alexandra Alexandra 9320 |
15 Mar 2007 - 02 Dec 2024 |
|
Helm, Philippa Jane Individual |
Alexandra Alexandra 9320 |
15 Mar 2007 - 02 Dec 2024 |
|
Helm, Aidan Paul Individual |
Alexandra Alexandra 9320 |
15 Mar 2007 - 02 Dec 2024 |
|
Helm, Aidan Paul Individual |
Alexandra Alexandra 9320 |
15 Mar 2007 - 02 Dec 2024 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |