General information
Certeq NZ Pty Limited
Type: NZ Limited Company (Ltd)9429042096634
New Zealand Business Number
5860031
Company Number
Registered
Company Status
56608962910
Australian Business Number
Certeq Nz Pty Limited (New Zealand Business Number 9429042096634) was started on 04 Dec 2015. 2 addresses are currently in use by the company: Kapiti Business Centre - Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 (type: physical, service). 6 Clayton Street, Newmarket, Auckland had been their physical address, up until 28 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Certeq Pty Limited (an other) located at 54 Miller Street, North Sydney, Nsw postcode 2060. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kapiti Business Centre - Level 1, 17-19 Seaview Road, Paraparaumu Beach, 5032 | Physical & service & registered | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Phillips
Manly, Nsw, 2096
Address used since 28 Nov 2023
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 04 Dec 2015
Brookvale, Nsw, 2100
Address used since 01 Jan 1970 |
Director | 04 Dec 2015 - current |
|
Ross Barnes
Fairlight, 2096
Address used since 28 Nov 2023
10-18 Orchard Road, Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
New South Wales, 2093
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered | 04 Dec 2015 - 28 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Certeq Pty Limited Other (Other) |
54 Miller Street North Sydney, Nsw 2060 |
04 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 02 Jan 2019 |
| Name | Certeq Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 608962910 |
| Country of origin | AU |
| Address |
Level 10, 168 Walker Street North Sydney Nsw 2060 |
Location
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