Certified Properties Limited, a registered company, was started on 10 Sep 2004. 9429035185154 is the NZ business number it was issued. The company has been supervised by 2 directors: Anthony Stuart Gibling - an active director whose contract began on 10 Sep 2004,
Laurie Angus Sayers - an active director whose contract began on 10 Sep 2004.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: physical, service).
Certified Properties Limited had been using 200 Cumnor Tce, Woolston, Christchurch as their registered address until 20 Jun 2014.
A total of 200000 shares are issued to 3 shareholders (2 groups). The first group includes 100000 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100000 shares (50%).
Previous address
Address #1: 200 Cumnor Tce, Woolston, Christchurch New Zealand
Registered & physical address used from 10 Sep 2004 to 20 Jun 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Gibling, Anthony Stuart |
Halswell Christchurch 8025 New Zealand |
08 Apr 2008 - |
| Individual | Gibling, Anne Gladys |
Bromley Christchurch 8062 New Zealand |
10 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Sayers, Laurie Angus |
Burwood Christchurch 8061 New Zealand |
08 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibling, Anthony Stuart |
Woolson Christchurch |
10 Sep 2004 - 27 Jun 2010 |
| Entity | Jel Trustees Limited Shareholder NZBN: 9429037683795 Company Number: 941837 |
08 Apr 2008 - 07 Nov 2013 | |
| Entity | Jel Trustees Limited Shareholder NZBN: 9429037683795 Company Number: 941837 |
08 Apr 2008 - 07 Nov 2013 |
Anthony Stuart Gibling - Director
Appointment date: 10 Sep 2004
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 27 Oct 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Oct 2015
Laurie Angus Sayers - Director
Appointment date: 10 Sep 2004
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 29 Nov 2016
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