Certa Solutions Limited was launched on 25 Sep 2012 and issued a New Zealand Business Number of 9429030503489. This registered LTD company has been run by 4 directors: Matthew Lucien Williamson - an active director whose contract started on 16 Aug 2019,
Kay Louise Williamson - an active director whose contract started on 16 Aug 2019,
Stuart Williamson - an inactive director whose contract started on 25 Sep 2012 and was terminated on 10 Mar 2021,
Kathryn Mary Williamson - an inactive director whose contract started on 16 Aug 2019 and was terminated on 10 Mar 2021.
As stated in BizDb's data (updated on 07 May 2025), this company registered 1 address: 7 Willis Street, Dunedin Central, Dunedin, 9016 (category: office, delivery).
Up to 02 Sep 2016, Certa Solutions Limited had been using 60 Fox Street, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Williamson, Matthew Lucien (a director) located at Abbotsford, Dunedin postcode 9018.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Williamson, Kay Louise - located at Abbotsford, Dunedin. Certa Solutions Limited is categorised as "Signwriting" (ANZSIC M692470).
Other active addresses
Address #4: 60 Fox Street, South Dunedin, Dunedin, 9012 New Zealand
Office address used from 23 Aug 2021
Address #5: 7 Willis Street, Dunedin Central, Dunedin, 9016 New Zealand
Office & delivery address used from 09 Jan 2025
Principal place of activity
60 Fox Street, South Dunedin, Dunedin, 9012 New Zealand
Previous address
Address #1: 60 Fox Street, Dunedin, 9044 New Zealand
Registered & physical address used from 25 Sep 2012 to 02 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Williamson, Matthew Lucien |
Abbotsford Dunedin 9018 New Zealand |
18 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Williamson, Kay Louise |
Abbotsford Dunedin 9018 New Zealand |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Stuart |
Mosgiel Mosgiel 9024 New Zealand |
25 Sep 2012 - 18 Mar 2021 |
Matthew Lucien Williamson - Director
Appointment date: 16 Aug 2019
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 16 Aug 2019
Kay Louise Williamson - Director
Appointment date: 16 Aug 2019
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 16 Aug 2019
Stuart Williamson - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 10 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Aug 2014
Kathryn Mary Williamson - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 10 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Aug 2019
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