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Certified Installations Limited

Type: NZ Limited Company (Ltd)
9429031528504
NZBN
2493642
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
69a Donovan Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service & registered address used since 25 Sep 2014

Certified Installations Limited was launched on 23 Jun 2010 and issued an NZ business number of 9429031528504. The registered LTD company has been run by 2 directors: Mark Andrew Hewett - an active director whose contract started on 23 Jun 2010,
Leanne Jodie Hewett - an active director whose contract started on 10 Sep 2012.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 69A Donovan Street, Blockhouse Bay, Auckland, 0600 (type: physical, service).
Until 25 Sep 2014, Certified Installations Limited had been using 69A Donovan Street, Blockhouse Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Hewett, Mark Andrew (an individual) located at Blockhouse Bay, Auckland.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Hewett, Leanne Jodie - located at Blockhouse Bay, Auckland. Certified Installations Limited is categorised as "Building installation services nec" (business classification E323925).

Addresses

Principal place of activity

69a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous address

Address: 69a Donovan Street, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 23 Jun 2010 to 25 Sep 2014

Contact info
64 9 6272127
Phone
mark@uniport.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Hewett, Mark Andrew Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hewett, Leanne Jodie Blockhouse Bay
Auckland

New Zealand
Directors

Mark Andrew Hewett - Director

Appointment date: 23 Jun 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Sep 2015


Leanne Jodie Hewett - Director

Appointment date: 10 Sep 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 02 Sep 2015

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