General information

Certa Solutions Limited

Type: NZ Limited Company (Ltd)
9429030503489
New Zealand Business Number
4026138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
129934883
GST Number
M692470 - Signwriting C161140 - Printing
Industry classification codes with description

Certa Solutions Limited (issued a New Zealand Business Number of 9429030503489) was incorporated on 25 Sep 2012. 7 addresess are currently in use by the company: 7 Willis Street, Dunedin Central, Dunedin, 9016 (type: office, delivery). 60 Fox Street, Dunedin had been their registered address, up to 02 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Williamson, Matthew Lucien (a director) located at Abbotsford, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Williamson, Kay Louise (a director) - located at Abbotsford, Dunedin. "Signwriting" (business classification M692470) is the category the Australian Bureau of Statistics issued to Certa Solutions Limited. Businesscheck's information was last updated on 07 May 2025.

Current address Type Used since
60 Fox Street, Dunedin, 9044 Physical & registered & service 02 Sep 2016
58 Glasgow Street, South Dunedin, Dunedin, 9012 Delivery 28 Aug 2019
Po Box 2494, South Dunedin, Dunedin, 9044 Postal 23 Aug 2021
60 Fox Street, South Dunedin, Dunedin, 9012 Office 23 Aug 2021
Contact info
643 03 7773301
Phone (Phone)
64 03 4554486
Phone
643 03 4554486
Phone (Phone)
stuart@certasolutions.nz
Email
admin@certasolutions.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@certasolutions.nz
Email (administration)
engage@certasolutions.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
signx.co.nz
Website
certasolutions.nz
Website
certasolutions.nz
Website
Directors
Name and Address Role Period
Matthew Lucien Williamson
Abbotsford, Dunedin, 9018
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
Kay Louise Williamson
Abbotsford, Dunedin, 9018
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
Stuart Williamson
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2014
Director 25 Sep 2012 - 10 Mar 2021
Kathryn Mary Williamson
Mosgiel, Mosgiel, 9024
Address used since 16 Aug 2019
Director 16 Aug 2019 - 10 Mar 2021
Addresses
Other active addresses
Type Used since
60 Fox Street, South Dunedin, Dunedin, 9012 Office 23 Aug 2021
7 Willis Street, Dunedin Central, Dunedin, 9016 Office & delivery 09 Jan 2025
Principal place of activity
60 Fox Street , South Dunedin , Dunedin , 9012
Previous address Type Period
60 Fox Street, Dunedin, 9044 Registered & physical 25 Sep 2012 - 02 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Williamson, Matthew Lucien
Director
Abbotsford
Dunedin
9018
18 Mar 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Williamson, Kay Louise
Director
Abbotsford
Dunedin
9018
18 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Williamson, Stuart
Individual
Mosgiel
Mosgiel
9024
25 Sep 2012 - 18 Mar 2021
Location
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