Certus Solutions Limited

Certus Solutions Limited, a registered company, was incorporated on 08 Sep 2004. 9429035196549 is the NZBN it was issued. ""Professional, scientific and technical services nec"" (ANZSIC M699945) is how the company has been categorised. The company has been managed by 13 directors: Brian John Allen - an active director whose contract started on 31 Mar 2008,
Maarten John Van Der Zeyden - an active director whose contract started on 05 Oct 2008,
John Stephen Mcmahon - an inactive director whose contract started on 09 Mar 2016 and was terminated on 05 Apr 2018,
David Leonard Glenn - an inactive director whose contract started on 30 Jan 2009 and was terminated on 30 Oct 2017,
Trevor David Janes - an inactive director whose contract started on 04 Feb 2015 and was terminated on 30 Oct 2017.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, service).
Certus Solutions Limited had been using Level 5, 50 Kitchener Street, Auckland as their registered address up until 20 Jan 2020.
A total of 13980290 shares are issued to 34 shareholders (23 groups). The first group includes 493810 shares (3.53%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9404159 shares (67.27%). Finally there is the 3rd share allotment (30000 shares 0.21%) made up of 1 entity.

Other active addresses

Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 07 Dec 2023

Principal place of activity

Part Ground Floor, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, 50 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2016 to 20 Jan 2020

Address #2: Level 2, 110 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2014 to 01 Mar 2016

Address #3: Level 2, 110 Custom Street West, Auckland, 1010 New Zealand

Physical address used from 30 Jan 2012 to 11 Nov 2014

Address #4: Level 2, 110 Custom Street West, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2011 to 11 Nov 2014

Address #5: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand

Registered address used from 21 Jul 2009 to 14 Sep 2011

Address #6: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand

Physical address used from 21 Jul 2009 to 30 Jan 2012

Address #7: Level 0, Heritage Centre, 80 Wyndham Street, Auckland 1010

Registered & physical address used from 05 Nov 2008 to 21 Jul 2009

Address #8: Level 0, Heritage Centre, 9 Wyndham Street, Auckland

Physical & registered address used from 08 Sep 2004 to 05 Nov 2008

Previous Shareholders

Brian John Allen - Director

Appointment date: 31 Mar 2008

Maarten John Van Der Zeyden - Director

Appointment date: 05 Oct 2008

John Stephen Mcmahon - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 05 Apr 2018

ASIC Name: Certus Solutions Pty Ltd

David Leonard Glenn - Director (Inactive)

Appointment date: 30 Jan 2009

Termination date: 30 Oct 2017

Trevor David Janes - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 30 Oct 2017

Gregory Peter Woolley - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 03 Aug 2016

Tom Reich - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 01 Oct 2015

Bradley John Rasmussen - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 17 Dec 2010

Murray Wallace Davies - Director (Inactive)

Appointment date: 05 Oct 2008

Termination date: 27 Jan 2009

Derek George Shelton - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 22 Dec 2008

Anthony James William Howard - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 15 Sep 2006

Penelope Maria Louise White - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 31 Dec 2005

David Glenn - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 31 Dec 2005