Certified Financial Planners Limited, a registered company, was registered on 18 Nov 2005. 9429034442692 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Matthew Kevin Gilligan - an active director whose contract started on 02 Apr 2012,
Kevin John Gilligan - an inactive director whose contract started on 18 Nov 2005 and was terminated on 02 Apr 2012.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Certified Financial Planners Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address until 17 Apr 2012.
A single entity controls all company shares (exactly 1 share) - Mgco 2008 Limited - located at 1023, Newmarket, Auckland, Null.
Previous addresses
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Apr 2011 to 17 Apr 2012
Address #2: 10 Chapman Road, Te Atatu Peninsula New Zealand
Physical & registered address used from 18 Nov 2005 to 18 Apr 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mgco 2008 Limited Shareholder NZBN: 9429032611793 |
Newmarket Auckland Null 1023 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 |
05 Apr 2012 - 04 Apr 2013 | |
| Individual | Gilligan, Kevin John |
Te Atatu New Zealand |
18 Nov 2005 - 04 Apr 2012 |
| Entity | Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 |
05 Apr 2012 - 04 Apr 2013 | |
| Individual | Gilligan, Matthew Kevin |
Newmarket Auckland 1023 New Zealand |
04 Apr 2012 - 05 Apr 2012 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 02 Apr 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Kevin John Gilligan - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 02 Apr 2012
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 16 Mar 2010
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