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City Certifying Consultants Limited

Type: NZ Limited Company (Ltd)
9429035672579
NZBN
1444063
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 24 Dec 2021
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 04 Oct 2024

City Certifying Consultants Limited, a registered company, was started on 10 Nov 2003. 9429035672579 is the number it was issued. The company has been supervised by 6 directors: Simon James Louttit - an active director whose contract began on 30 Nov 2021,
Matthew Palmer - an inactive director whose contract began on 08 Feb 2005 and was terminated on 30 Nov 2021,
Hamish Gregor Dawson - an inactive director whose contract began on 29 Jul 2016 and was terminated on 30 Nov 2021,
Tony George William Heron - an inactive director whose contract began on 08 Feb 2005 and was terminated on 29 Jul 2016,
Craig Scott Dackers - an inactive director whose contract began on 08 Feb 2005 and was terminated on 20 Sep 2006.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (category: registered, service).
City Certifying Consultants Limited had been using Level 1, 17 Great South Road, Epsom, Auckland as their registered address until 24 Dec 2021.
Past names used by this company, as we identified at BizDb, included: from 10 Nov 2003 to 16 Mar 2005 they were named Building Consent Authorities Limited.
A single entity controls all company shares (exactly 12000 shares) - Fattys Holdings Limited - located at 8013, 47 Salisbury Street, Christchurch.

Addresses

Previous addresses

Address #1: Level 1, 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 22 Sep 2020 to 24 Dec 2021

Address #2: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 May 2016 to 22 Sep 2020

Address #3: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Nov 2003 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Fattys Holdings Limited
Shareholder NZBN: 9429049551839
47 Salisbury Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dackers Trustee Limited
Shareholder NZBN: 9429035952909
Company Number: 1316801
Individual Dawson, Hamish Mount Albert
Auckland
1025
New Zealand
Individual Green, Colin Brent Pinehill
Auckland
0630
New Zealand
Individual Hoogwerf, Mark Orson St Heliers
Auckland
1071
New Zealand
Entity Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Auckland
1010
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Individual Alderton, Peter Waitakere
Auckland
0816
New Zealand
Individual Lanauze Green, Janine Fay Pinehill
Auckland
0630
New Zealand
Individual Heron, Tony George William Saint Heliers
Auckland
1071
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland 1021
Individual Baker, Rosemarie Joy Mount Albert
Auckland
1025
New Zealand
Individual Palmer, Matthew Greenhithe
Auckland
0632
New Zealand
Individual Palmer, Marissa Greenhithe
Auckland
0632
New Zealand
Individual Lanauze Green, Janine Fay Pinehill
Auckland
0630
New Zealand
Individual Dawson, Hamish Mount Albert
Auckland
1025
New Zealand
Individual Dawson, Hamish Mount Albert
Auckland
1025
New Zealand
Individual Green, Colin Brent Pinehill
Auckland
0630
New Zealand
Entity Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Auckland
1010
New Zealand
Individual Walker, Christopher Adrian Hillsborough
Auckland
Individual Dackers, Craig Scott Whangaparaoa
Auckland
Entity Dackers Trustee Limited
Shareholder NZBN: 9429035952909
Company Number: 1316801
Directors

Simon James Louttit - Director

Appointment date: 30 Nov 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Nov 2021


Matthew Palmer - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 30 Nov 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Feb 2005


Hamish Gregor Dawson - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 30 Nov 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Jul 2016


Tony George William Heron - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 29 Jul 2016

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 06 Aug 2010


Craig Scott Dackers - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 20 Sep 2006

Address: Whangaparaoa, Auckland,

Address used since 08 Feb 2005


Christopher Adrian Walker - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 08 Feb 2005

Address: Lynfield, Auckland,

Address used since 16 Jul 2004

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