Certa Construction Limited, a registered company, was registered on 29 Apr 2015. 9429041729601 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. This company has been managed by 3 directors: Sharn Marc Buchanan - an active director whose contract began on 29 Apr 2015,
Jawod Sekandar - an active director whose contract began on 24 Jul 2021,
Maxum Cyrus Alexander - an inactive director whose contract began on 24 Jul 2021 and was terminated on 19 Aug 2022.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 852A Mount Eden Road, Three Kings, Auckland, 1024 (category: registered, service).
Certa Construction Limited had been using 584, Matakana Valley Road, Auckland as their registered address up until 10 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent).
Previous addresses
Address #1: 584, Matakana Valley Road, Auckland, 0985 New Zealand
Registered & physical address used from 01 Jul 2020 to 10 Jan 2022
Address #2: 22 The Oval, Paremoremo, Auckland, 0632 New Zealand
Registered & physical address used from 12 Apr 2016 to 01 Jul 2020
Address #3: 480 Don Buck Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 29 Apr 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Sekandar, Jawod |
Mount Roskill Auckland 1041 New Zealand |
20 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Buchanan, Sharn Marc |
Rd 5 Matakana 0985 New Zealand |
29 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Maxum Cyrus |
Waterview Auckland 1026 New Zealand |
24 Jul 2021 - 21 Aug 2022 |
| Individual | Sekandar, Jawad |
Lynfield Auckland 1042 New Zealand |
24 Jul 2021 - 20 Apr 2022 |
| Individual | Cole-buchanan, Shannon |
Paremoremo Auckland 0632 New Zealand |
29 Apr 2015 - 24 Jul 2021 |
Sharn Marc Buchanan - Director
Appointment date: 29 Apr 2015
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 24 Jul 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
Jawod Sekandar - Director
Appointment date: 24 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Oct 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Jul 2021
Maxum Cyrus Alexander - Director (Inactive)
Appointment date: 24 Jul 2021
Termination date: 19 Aug 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 22 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jul 2021
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