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 01 Apr 2024), this company registered 1 address: Po Box 2494, South Dunedin, Dunedin, 9044 (category: postal, office).
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 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Williamson, Kay Louise (a director) located at Abbotsford, Dunedin postcode 9018,
Williamson, Matthew Lucien (a director) located at Abbotsford, Dunedin postcode 9018. 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
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: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Williamson, Kay Louise |
Abbotsford Dunedin 9018 New Zealand |
18 Mar 2021 - |
Director | Williamson, Matthew Lucien |
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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