Certifix Limited, a registered company, was started on 30 Apr 2013. 9429030245822 is the New Zealand Business Number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been categorised. The company has been supervised by 3 directors: Simon Green - an active director whose contract started on 30 Apr 2013,
William Green - an active director whose contract started on 10 Jul 2024,
Nicola Green - an inactive director whose contract started on 30 Apr 2013 and was terminated on 10 Jul 2024.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Unit 5/343 Church Street, Penrose, Auckland, 1061 (types include: registered, registered).
Certifix Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 18 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Hawk Services Group Limited - located at 1061, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2017 to 18 Mar 2019
Address #2: 4a Ponui Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 30 Apr 2013 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hawk Services Group Limited Shareholder NZBN: 9429051300838 |
Auckland 1010 New Zealand |
10 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Green, Simon |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - 10 Jul 2024 |
| Director | Green, Simon |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - 10 Jul 2024 |
| Individual | Green, Nicola |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - 10 Jul 2024 |
| Director | Green, Simon |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - 10 Jul 2024 |
| Individual | Chester, Nick |
Kohimarama Auckland 1071 New Zealand |
01 May 2013 - 15 Jun 2022 |
Simon Green - Director
Appointment date: 30 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2013
William Green - Director
Appointment date: 10 Jul 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Jul 2024
Nicola Green - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 10 Jul 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2013
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