Certus Group Limited

Certus Group Limited was launched on 03 Mar 2014 and issued an NZ business number of 9429041109977. This registered LTD company has been managed by 3 directors: Timothy Murray Aitken - an active director whose contract began on 03 Mar 2014,
Carlos Manuel Da Silva - an active director whose contract began on 03 Mar 2014,
Mark Thomas Hickmott - an active director whose contract began on 03 Mar 2014.
As stated in BizDb's database (updated on 31 Mar 2024), this company uses 1 address: 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Up until 07 Dec 2020, Certus Group Limited had been using 4 Amokura Crescent, Flagstaff, Hamilton as their physical address.
A total of 300006 shares are allotted to 9 groups (11 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 100000 shares) and includes
Hill, Shane Graham Jeffery - located at Rd 1, Aokautere,
Da Silva, Glenys Jean - located at Papamoa Beach, Papamoa,
Da Silva, Carlos Manuel - located at Papamoa Beach, Papamoa.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Hickmott, Philippa, located at Whangamata, Whangamata (an individual). Certus Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: 4 Amokura Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 23 Aug 2016 to 07 Dec 2020

Address: 1 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2014 to 23 Aug 2016

Previous Shareholders

Timothy Murray Aitken - Director

Appointment date: 03 Mar 2014

Carlos Manuel Da Silva - Director

Appointment date: 03 Mar 2014

Mark Thomas Hickmott - Director

Appointment date: 03 Mar 2014