Certus Limited

Certus Limited, a registered company, was launched on 08 Dec 1998. 9429037701550 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. The company has been managed by 6 directors: Brendon Philip White - an active director whose contract started on 01 Jul 2016,
Chloe Dianna Robertson - an active director whose contract started on 12 May 2022,
Michael Fletcher Dalley - an inactive director whose contract started on 01 Jul 2016 and was terminated on 11 Sep 2023,
Warren John Robertson - an inactive director whose contract started on 08 Dec 1998 and was terminated on 01 Jul 2016,
Michael John Sheehan - an inactive director whose contract started on 08 Dec 1998 and was terminated on 01 Jul 2016.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 161C Marua Road, Mount Wellington, Auckland, 1051 (types include: delivery, postal).
Certus Limited had been using 161C Marua Road, Mount Wellington, Auckland as their registered address up until 31 Jan 2018.
A total of 1500 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 455 shares (30.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 215 shares (14.33%). Lastly the third share allotment (830 shares 55.33%) made up of 1 entity.

Principal place of activity

161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Previous addresses

Address #1: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 30 Jan 2018 to 31 Jan 2018

Address #2: Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jun 2010 to 30 Jan 2018

Address #3: Level 2, 181 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 13 Jun 2006 to 24 Jun 2010

Address #4: 1a Kimberly Avenue, Epsom, Auckland

Registered address used from 12 Apr 2000 to 13 Jun 2006

Address #5: 1a Kimberly Avenue, Epsom, Auckland

Physical address used from 08 Dec 1998 to 13 Jun 2006

Previous Shareholders

Brendon Philip White - Director

Appointment date: 01 Jul 2016

Chloe Dianna Robertson - Director

Appointment date: 12 May 2022

Michael Fletcher Dalley - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 11 Sep 2023

Warren John Robertson - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 01 Jul 2016

Michael John Sheehan - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 01 Jul 2016

George Stephen John Springhall - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 30 Sep 2008