General information

Custom Build Engineering 2015 Limited

Type: NZ Limited Company (Ltd)
9429041665237
New Zealand Business Number
5642907
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Custom Build Engineering 2015 Limited (issued a New Zealand Business Number of 9429041665237) was registered on 23 Mar 2015. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). 120 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 12 shares (10 per cent of shares), namely:
Fairclough, Shannon William (an individual) located at Mataura, Gore postcode 9774. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (12 shares); it includes
Cross, Jesse John Heydon (an individual) - located at East Gore, Gore. Next there is the 3rd group of shareholders, share allocation (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). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Custom Build Engineering 2015 Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Physical & registered & service 23 Mar 2015
Directors
Name and Address Role Period
Craig Mark Cormack
Gore, 9710
Address used since 04 Jul 2022
Gore, Gore, 9710
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Alison Mary Cormack
Gore, 9710
Address used since 04 Jul 2022
Gore, Gore, 9710
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Fairclough, Shannon William
Individual
Mataura
Gore
9774
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Cross, Jesse John Heydon
Individual
East Gore
Gore
9710
23 Sep 2021 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Cormack, Craig Mark
Director
Gore
9710
23 Mar 2015 - current
Henry, John Charles
Individual
Gore
Gore
9710
23 Mar 2015 - current
Cormack, Alison Mary
Director
Gore
9710
23 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cormack, Alison Mary
Director
Gore
9710
23 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cormack, Craig Mark
Director
Gore
9710
23 Mar 2015 - current
Location
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