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.
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: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Green, Simon |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - |
Director | Green, Nicola |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Green, Simon |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Green, Nicola |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chester, Nick |
Kohimarama Auckland 1071 New Zealand |
01 May 2013 - 15 Jun 2022 |
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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