Certeq Nz Pty Limited, a registered company, was registered on 04 Dec 2015. 9429042096634 is the NZ business number it was issued. This company has been managed by 2 directors: Daniel John Phillips - an active director whose contract began on 04 Dec 2015,
Ross Barnes - an active director whose contract began on 20 Jul 2021.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Kapiti Business Centre - Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 (type: physical, service).
Certeq Nz Pty Limited had been using 6 Clayton Street, Newmarket, Auckland as their physical address up until 28 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Certeq Pty Limited - located at 5032, 54 Miller Street, North Sydney, Nsw.
Previous address
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Dec 2015 to 28 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Certeq Pty Limited |
54 Miller Street North Sydney, Nsw 2060 Australia |
04 Dec 2015 - |
Ultimate Holding Company
Daniel John Phillips - Director
Appointment date: 04 Dec 2015
ASIC Name: Certeq Pty Ltd
Address: Manly, Nsw, 2096 Australia
Address used since 28 Nov 2023
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 04 Dec 2015
Address: Brookvale, Nsw, 2100 Australia
Ross Barnes - Director
Appointment date: 20 Jul 2021
ASIC Name: Certeq Pty Ltd
Address: Fairlight, 2096 Australia
Address used since 28 Nov 2023
Address: 10-18 Orchard Road, Brookvale, New South Wales, 2100 Australia
Address: New South Wales, 2093 Australia
Address used since 20 Jul 2021
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