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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hewett, Mark Andrew |
Blockhouse Bay Auckland New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hewett, Leanne Jodie |
Blockhouse Bay Auckland New Zealand |
23 Jun 2010 - |
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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