Certified Design Limited, a registered company, was registered on 16 Jun 2003. 9429035932482 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. The company has been supervised by 1 director, named Richard Zane Wilson - an active director whose contract started on 16 Jun 2003.
Last updated on 19 Sep 2021, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Certified Design Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 20 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
261 Signal Hill Road, Opoho, Dunedin, 9010 New Zealand
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Apr 2008 to 20 Apr 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058
Physical & registered address used from 04 Apr 2007 to 07 Apr 2008
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 16 Jun 2003 to 04 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Amanda Wilson |
Opoho Dunedin 9010 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Richard Zane Wilson |
Opoho Dunedin 9010 New Zealand |
16 Jun 2003 - |
Richard Zane Wilson - Director
Appointment date: 16 Jun 2003
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 04 Mar 2019
Address: Dunedin, 9012 New Zealand
Address used since 11 Apr 2016
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