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Certifi Limited

Type: NZ Limited Company (Ltd)
9429041542354
NZBN
5531945
Company Number
Registered
Company Status
115722158
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
22 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Dec 2014
31a East Coast Road
Milford
Auckland 0620
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 May 2015
22 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 05 May 2020

Certifi Limited, a registered company, was started on 16 Dec 2014. 9429041542354 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 2 directors: Karl Veale - an active director whose contract began on 16 Dec 2014,
David John Collins - an inactive director whose contract began on 16 Dec 2014 and was terminated on 24 Jan 2024.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 22 Amante Crescent, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Certifi Limited had been using Unit 10, 6 Omega Street, Rosedale, Auckland as their registered address up until 13 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 22 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 13 May 2020

Principal place of activity

22 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 May 2015 to 13 May 2020

Address #2: Flat 3, 35 Kitchener Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Dec 2014 to 26 May 2015

Address #3: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Physical address used from 16 Dec 2014 to 26 May 2015

Contact info
64 21 317050
05 May 2020 Phone
nicole@certifi.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collins, Camille Tanya Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Veale, Nicole Mairangi Bay
Auckland
0630
New Zealand
Directors

Karl Veale - Director

Appointment date: 16 Dec 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 2014


David John Collins - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 24 Jan 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 May 2015

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