General information

Certifix Limited

Type: NZ Limited Company (Ltd)
9429030245822
New Zealand Business Number
4423718
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Certifix Limited (issued a business number of 9429030245822) was incorporated on 30 Apr 2013. 4 addresses are currently in use by the company: 707C Great South Road, Penrose, Auckland, 1061 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 18 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Green, Simon (a director) located at Kohimarama, Auckland postcode 1071,
Green, Nicola (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Green, Simon (a director) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Green, Nicola, located at Kohimarama, Auckland (a director). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued Certifix Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 18 Mar 2019
707c Great South Road, Penrose, Auckland, 1061 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Nicola Green
Kohimarama, Auckland, 1071
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Simon Green
Kohimarama, Auckland, 1071
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 15 Mar 2017 - 18 Mar 2019
4a Ponui Place, Mount Wellington, Auckland, 1060 Physical & registered 30 Apr 2013 - 15 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Green, Simon
Director
Kohimarama
Auckland
1071
30 Apr 2013 - current
Green, Nicola
Director
Kohimarama
Auckland
1071
30 Apr 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Green, Simon
Director
Kohimarama
Auckland
1071
30 Apr 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Green, Nicola
Director
Kohimarama
Auckland
1071
30 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Chester, Nick
Individual
Kohimarama
Auckland
1071
01 May 2013 - 15 Jun 2022
Location
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