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Certifix Limited

Type: NZ Limited Company (Ltd)
9429030245822
NZBN
4423718
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Mar 2019
707c Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 07 Dec 2023

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 2 directors: Nicola Green - an active director whose contract started on 30 Apr 2013,
Simon Green - an active director whose contract started on 30 Apr 2013.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 707C Great South Road, Penrose, Auckland, 1061 (types include: registered, service).
Certifix Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 18 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Green, Simon Kohimarama
Auckland
1071
New Zealand
Director Green, Nicola Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Green, Simon Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Green, Nicola Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chester, Nick Kohimarama
Auckland
1071
New Zealand
Directors

Nicola Green - Director

Appointment date: 30 Apr 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Apr 2013


Simon Green - Director

Appointment date: 30 Apr 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Apr 2013

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