General information
Certified Organics Limited
Type: NZ Limited Company (Ltd)9429034101810
New Zealand Business Number
1819897
Company Number
Registered
Company Status
Certified Organics Limited (NZBN 9429034101810) was started on 09 Jun 2006. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 20 Nov 2018. 1532926 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1532926 shares (100% of shares), namely:
Trust 108 Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Nov 2013 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 20 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Frith
South Australia, 5063
Address used since 01 Jan 1970
Fish Creek, Victoria, 3959
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Stephen Allen Cuthbertson
Oamaru North, Oamaru 9400,
Address used since 14 Jun 2010 |
Director | 09 Jul 2009 - 16 Mar 2012 |
|
David Butler Warrick
St Heliers, Auckland,
Address used since 10 Mar 2009 |
Director | 09 Jun 2006 - 09 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 29 Nov 2013 - 20 Nov 2018 |
| C/o 3061 Great North Road, New Lynn, Auckland, 0640 | Physical & registered | 13 Jul 2012 - 29 Nov 2013 |
| 127 Main Highway, Ellerslie, Auckland 1051 | Physical & registered | 10 Nov 2009 - 13 Jul 2012 |
| Christmas Gouwland, Level 12 Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 02 Jun 2009 - 10 Nov 2009 |
| Ground Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical & registered | 09 Jun 2006 - 02 Jun 2009 |
Financial Data
Financial info
1532926
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1532926
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust 108 Limited Shareholder NZBN: 9429033449166 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
05 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 Entity |
09 Jun 2006 - 27 Jun 2010 | |
|
Four Thorns Trust Limited Shareholder NZBN: 9429033527901 Company Number: 1921717 Entity |
09 Jun 2009 - 05 Jul 2012 | |
|
Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 Entity |
04 Aug 2009 - 04 Aug 2009 | |
|
Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 Entity |
04 Aug 2009 - 04 Aug 2009 | |
|
Four Thorns Trust Limited Shareholder NZBN: 9429033527901 Company Number: 1921717 Entity |
09 Jun 2009 - 05 Jul 2012 | |
|
Seadragon Limited Shareholder NZBN: 9429039717122 Company Number: 310577 Entity |
09 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |