Certified Organics Limited

Certified Organics Limited, a registered company, was incorporated on 09 Jun 2006. 9429034101810 is the NZBN it was issued. The company has been managed by 3 directors: Hugh Frith - an active director whose contract began on 16 Mar 2012,
Stephen Allen Cuthbertson - an inactive director whose contract began on 09 Jul 2009 and was terminated on 16 Mar 2012,
David Butler Warrick - an inactive director whose contract began on 09 Jun 2006 and was terminated on 09 Jul 2009.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, service).
Certified Organics Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up until 20 Nov 2018.
A single entity controls all company shares (exactly 1532926 shares) - Trust 108 Limited - located at 1051, Ellerslie, Auckland.

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 29 Nov 2013 to 20 Nov 2018

Address #2: C/o 3061 Great North Road, New Lynn, Auckland, 0640 New Zealand

Physical & registered address used from 13 Jul 2012 to 29 Nov 2013

Address #3: 127 Main Highway, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 10 Nov 2009 to 13 Jul 2012

Address #4: Christmas Gouwland, Level 12 Citibank Centre, 23 Customs Street, Auckland

Physical & registered address used from 02 Jun 2009 to 10 Nov 2009

Address #5: Ground Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical & registered address used from 09 Jun 2006 to 02 Jun 2009

Previous Shareholders

Hugh Frith - Director

Appointment date: 16 Mar 2012

ASIC Name: Certified Organics (aust.) Pty Limited

Stephen Allen Cuthbertson - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 16 Mar 2012

David Butler Warrick - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 09 Jul 2009