Cert Systems Limited, a registered company, was registered on 29 Jun 2007. 9429033282671 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Bradley John Dannefaerd - an active director whose contract started on 29 Jun 2007,
Darcy Forrester - an inactive director whose contract started on 20 Dec 2013 and was terminated on 02 Nov 2015,
Ariana Maria Dannefaerd - an inactive director whose contract started on 29 Jun 2007 and was terminated on 20 Dec 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Unit 3, 477A Devon Street East, Strandon, New Plymouth, 4312 (registered address),
Unit 3, 477A Devon Street East, Strandon, New Plymouth, 4312 (service address),
97 Buller Street, New Plymouth, New Plymouth, 4312 (physical address),
97 Buller Street, New Plymouth, New Plymouth, 4312 (service address) among others.
Cert Systems Limited had been using 289C Mangorei Road, Merrilands, New Plymouth as their physical address up until 26 May 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: 289c Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Physical address used from 04 Aug 2017 to 26 May 2021
Address #2: 10 Cargill Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical address used from 22 Jan 2016 to 04 Aug 2017
Address #3: 66 Karina Road, Merrilands, New Plymouth, 4312 New Zealand
Physical address used from 23 Sep 2011 to 22 Jan 2016
Address #4: 9 Ash Place, New Plymouth New Zealand
Physical address used from 29 May 2008 to 23 Sep 2011
Address #5: Duncan Dovico, Level 6 Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 29 Jun 2007 to 13 Sep 2013
Address #6: Duncan Dovico, Level 6 Duncan Dovico House, 62 Gill Street, New Plymouth
Physical address used from 29 Jun 2007 to 29 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dannefaerd, Bradley John |
Strandon New Plymouth 4312 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Dannefaerd, Bradley John |
Strandon New Plymouth 4312 New Zealand |
29 Jun 2007 - |
Individual | Hassall, Grant |
New Plymouth 4310 New Zealand |
10 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hassall, Grant |
20 Robe Street New Plymouth 4310 New Zealand |
29 Jun 2007 - 21 Aug 2019 |
Individual | Hassall, Grant |
20 Robe Street New Plymouth 4310 New Zealand |
29 Jun 2007 - 21 Aug 2019 |
Individual | Dannefaerd, Ariana Maria |
New Plymouth 4312 New Zealand |
29 Jun 2007 - 04 Dec 2018 |
Individual | Forrester, Darcy |
Rd 4 Wanganui 4574 New Zealand |
20 Dec 2013 - 14 Jan 2016 |
Individual | Hassall, Grant |
20 Robe Street New Plymouth 4310 New Zealand |
29 Jun 2007 - 21 Aug 2019 |
Individual | Dannefaerd, Ariana Maria |
New Plymouth 4312 New Zealand |
29 Jun 2007 - 04 Dec 2018 |
Bradley John Dannefaerd - Director
Appointment date: 29 Jun 2007
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 30 May 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 18 May 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 27 Jul 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2016
Darcy Forrester - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 02 Nov 2015
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 20 Dec 2013
Ariana Maria Dannefaerd - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 20 Dec 2013
Address: New Plymouth, 4312 New Zealand
Address used since 01 Apr 2011
Taranaki Nominee Trustees Limited
20 Robe Street
Kidszone Preschool (2013) Limited
20 Robe Street
Mehrnoush Limited
20 Robe Street
Four More Years Limited
20 Robe Street
Profigrass New Zealand Limited
20 Robe Street
Clearview Realty Limited
20 Robe Street