Shortcuts

Certa Assets Limited

Type: NZ Limited Company (Ltd)
9429041636381
NZBN
5619955
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Level 1, 70 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 07 May 2019

Certa Assets Limited was registered on 04 Mar 2015 and issued an NZ business identifier of 9429041636381. The registered LTD company has been run by 2 directors: Hugh Adrian Falkner - an active director whose contract began on 04 Mar 2015,
Stuart Robert Neil Preston - an active director whose contract began on 04 Mar 2015.
According to BizDb's data (last updated on 09 Mar 2024), this company uses 1 address: Level 1, 70 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Up to 07 May 2019, Certa Assets Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address.
A total of 1200 shares are allotted to 5 groups (6 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Blair, David Ian (an individual) located at Korokoro, Lower Hutt postcode 5012.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 60 shares) and includes
Heketa, Angela Marie - located at Normandale, Lower Hutt.
The next share allocation (420 shares, 35%) belongs to 1 entity, namely:
Falkner, Hugh Adrian, located at Ngaio, Wellington (a director). Certa Assets Limited is classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous addresses

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 19 Jun 2017 to 07 May 2019

Address: Level 4, 92 Queens Drive, Lower Hutt, 5011 New Zealand

Physical & registered address used from 04 Mar 2015 to 19 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Blair, David Ian Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Heketa, Angela Marie Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 420
Director Falkner, Hugh Adrian Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Preston, Lyndal Ngaio
Wellington
6035
New Zealand
Director Preston, Stuart Robert Neil Ngaio
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Preston, Stuart Robert Neil Ngaio
Wellington
6035
New Zealand
Directors

Hugh Adrian Falkner - Director

Appointment date: 04 Mar 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Mar 2015


Stuart Robert Neil Preston - Director

Appointment date: 04 Mar 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Mar 2015

Nearby companies
Similar companies

International Trade Licence 2014 Limited
Level 1, 50 Customhouse Quay

Mrrh Limited
Level 2, 24 Johnston Street

New Zealand Fruitgrowers Federation
4th Floor

New Zealand Vault Limited
Basement Level 2, State Insurance Tower

Palm Group 2010 Limited
7/111-115 Custom House Quay

Shogun Investments Limited
22a Upton Terrace