Certa Engineering Limited, a registered company, was registered on 04 Mar 2015. 9429041636404 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is classified. The company has been managed by 2 directors: Stuart Robert Neil Preston - an active director whose contract began on 04 Mar 2015,
Hugh Adrian Falkner - an active director whose contract began on 04 Mar 2015.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: Level 1, 70 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Certa Engineering Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address up until 07 May 2019.
A total of 1200 shares are issued to 6 shareholders (5 groups). The first group is comprised of 120 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (5%). Lastly the third share allocation (420 shares 35%) made up of 1 entity.
Previous addresses
Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Jun 2017 to 07 May 2019
Address: Level 4, 92 Queens Drive, Lower Hutt, 5011 New Zealand
Registered & physical address used from 04 Mar 2015 to 19 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Blair, David Ian |
Korokoro Lower Hutt 5012 New Zealand |
07 Oct 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Heketa, Angela Marie |
Normandale Lower Hutt 5010 New Zealand |
07 Oct 2020 - |
Shares Allocation #3 Number of Shares: 420 | |||
Director | Falkner, Hugh Adrian |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Preston, Stuart Robert Neil |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Shares Allocation #5 Number of Shares: 599 | |||
Individual | Preston, Lyndal |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Director | Preston, Stuart Robert Neil |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Stuart Robert Neil Preston - Director
Appointment date: 04 Mar 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Mar 2015
Hugh Adrian Falkner - Director
Appointment date: 04 Mar 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Mar 2015
Stewart Capital Holdings Limited
120 Featherston Street
Ddr Holdings Limited
Level 3
Sievwrights Trustee Services (no.4) Limited
Level 1, Advice First House
Goldco International Limited
Level 3
New Zealand Lifetime Income Limited
120 Featherston Street
New Zealand Income Guarantee Limited
120 Featherston Street
Aurecon New Zealand Limited
Level 2
Clendon Burns & Park Limited
15a Everton Terrace
Energy Outcomes Limited
6 276 Lambton Quay
Es3 Limited
Kpmg, 10 Customhouse Quay
Hme Services Nz Limited
Level 1 Crowe Horwath House