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Certa Engineering Limited

Type: NZ Limited Company (Ltd)
9429041636404
NZBN
5620010
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1, 70 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Blair, David Ian Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Heketa, Angela Marie Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 420
Director Falkner, Hugh Adrian Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Preston, Stuart Robert Neil Ngaio
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 599
Individual Preston, Lyndal Ngaio
Wellington
6035
New Zealand
Director Preston, Stuart Robert Neil Ngaio
Wellington
6035
New Zealand
Directors

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

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