Cert Systems Limited
Type: NZ Limited Company (Ltd)Cert Systems Limited (New Zealand Business Number 9429033282671) was launched on 29 Jun 2007. 4 addresses are currently in use by the company: Unit 3, 477A Devon Street East, Strandon, New Plymouth, 4312 (type: registered, service). 289C Mangorei Road, Merrilands, New Plymouth had been their physical address, up to 26 May 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Dannefaerd, Bradley John (an individual) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Dannefaerd, Bradley John (an individual) - located at Strandon, New Plymouth,
Hassall, Grant (an individual) - located at New Plymouth. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered | 13 Sep 2013 |
| 97 Buller Street, New Plymouth, New Plymouth, 4312 | Physical & service | 26 May 2021 |
| Unit 3, 477a Devon Street East, Strandon, New Plymouth, 4312 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley John Dannefaerd
Strandon, New Plymouth, 4312
Address used since 30 May 2023
Merrilands, New Plymouth, 4312
Address used since 18 May 2021
Merrilands, New Plymouth, 4312
Address used since 27 Jul 2017
Frankleigh Park, New Plymouth, 4310
Address used since 01 Mar 2016 |
Director | 29 Jun 2007 - current |
|
Darcy Forrester
Rd 4, Wanganui, 4574
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 02 Nov 2015 |
|
Ariana Maria Dannefaerd
New Plymouth, 4312
Address used since 01 Apr 2011 |
Director | 29 Jun 2007 - 20 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 289c Mangorei Road, Merrilands, New Plymouth, 4312 | Physical | 04 Aug 2017 - 26 May 2021 |
| 10 Cargill Place, Frankleigh Park, New Plymouth, 4310 | Physical | 22 Jan 2016 - 04 Aug 2017 |
| 66 Karina Road, Merrilands, New Plymouth, 4312 | Physical | 23 Sep 2011 - 22 Jan 2016 |
| 9 Ash Place, New Plymouth | Physical | 29 May 2008 - 23 Sep 2011 |
| Duncan Dovico, Level 6 Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 29 Jun 2007 - 13 Sep 2013 |
| Duncan Dovico, Level 6 Duncan Dovico House, 62 Gill Street, New Plymouth | Physical | 29 Jun 2007 - 29 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dannefaerd, Bradley John Individual |
Strandon New Plymouth 4312 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dannefaerd, Bradley John Individual |
Strandon New Plymouth 4312 |
29 Jun 2007 - current |
|
Hassall, Grant Individual |
New Plymouth 4310 |
10 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassall, Grant Individual |
20 Robe Street New Plymouth 4310 |
29 Jun 2007 - 21 Aug 2019 |
|
Hassall, Grant Individual |
20 Robe Street New Plymouth 4310 |
29 Jun 2007 - 21 Aug 2019 |
|
Dannefaerd, Ariana Maria Individual |
New Plymouth 4312 |
29 Jun 2007 - 04 Dec 2018 |
|
Forrester, Darcy Individual |
Rd 4 Wanganui 4574 |
20 Dec 2013 - 14 Jan 2016 |
|
Hassall, Grant Individual |
20 Robe Street New Plymouth 4310 |
29 Jun 2007 - 21 Aug 2019 |
|
Dannefaerd, Ariana Maria Individual |
New Plymouth 4312 |
29 Jun 2007 - 04 Dec 2018 |
 |
Taranaki Nominee Trustees Limited 20 Robe Street |
|
Kidszone Preschool (2013) Limited 20 Robe Street |
|
Mehrnoush Limited 20 Robe Street |
|
Four More Years Limited 20 Robe Street |
|
Profigrass New Zealand Limited 20 Robe Street |
|
Clearview Realty Limited 20 Robe Street |