Corliss Race Engineering Limited
Type: NZ Limited Company (Ltd)Corliss Race Engineering Limited (issued a business number of 9429038435218) was registered on 09 Aug 1995. 2 addresses are currently in use by the company: Industrial Unit 10, Hampton Downs Race Track, Rd 2, Te Kauwhata, 3782 (type: physical, service). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 04 Aug 2020. Corliss Race Engineering Limited used other aliases, namely: Ta2 Asia Pacific Limited from 31 Aug 2016 to 27 Jul 2020, Ubb Supercars Asia/Pacific Limited (17 Jan 2014 to 31 Aug 2016) and Pacific Sheet & Coil (Nz) Limited (27 Jun 1996 - 17 Jan 2014). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Corliss Family Special Trust (an other) located at 411 Karaka Road, Karaka. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 21 Jun 2016 |
| Industrial Unit 10, Hampton Downs Race Track, Rd 2, Te Kauwhata, 3782 | Physical & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alvin John Corliss
Devonport, Auckland, 0624
Address used since 09 Jun 2015 |
Director | 09 Aug 1995 - current |
|
Craig Alvin Corliss
Devonport, Auckland, 0624
Address used since 09 Jun 2015 |
Director | 09 Aug 1995 - current |
|
Yoshi Kazu Iwatani
Uraryasu, Chiba, Japan,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 01 Jul 2001 |
|
David Francis Diamond
Castlecrag, Nsw 2068, Australia,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 19 Jun 2000 |
|
Ian Hamilton Calvert
St Ives, Sydney, N S W 2065,
Address used since 19 Feb 1996 |
Director | 19 Feb 1996 - 27 Jun 1999 |
|
Ian Jeffry Robertson
Lindfield, Nsw Australia,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 22 Jan 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 09 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical | 21 Jun 2016 - 04 Aug 2020 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 06 May 2005 - 21 Jun 2016 |
| 16c Zelanian Drive, East Tamaki, Auckland | Physical | 17 Jun 2003 - 06 May 2005 |
| David Westwick, 178 Kilmar Road, Hunters Corner, Auckland | Registered | 17 Jun 2001 - 06 May 2005 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 23 Apr 2001 - 17 Jun 2001 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 29 Jun 2000 - 23 Apr 2001 |
| The Offices Of Coopers & Lybrand, Chartered Accountants, Coopers &, Lybrand Tower, 23-29 Albert Str, Aucklan | Registered | 13 Aug 1998 - 29 Jun 2000 |
| 5a Monier Place, Mt Wellington, Auckland | Physical | 09 Aug 1995 - 17 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corliss Family Special Trust Other (Other) |
411 Karaka Road Karaka |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corliss, Craig Alvin John Individual |
411 Karaka Road Karaka |
09 Aug 1995 - 13 Jun 2005 |
|
Iwatani, Yoshi Kazu Individual |
Uraryasu Chiba, Japan |
09 Aug 1995 - 25 Jun 2013 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |