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 08 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Green, Simon Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - current |
Green, Nicola Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Simon Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Nicola Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chester, Nick Individual |
Kohimarama Auckland 1071 |
01 May 2013 - 15 Jun 2022 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
Rac Transport Limited 152 Quay Street |
Leasesolutions.co.nz Limited 6 Boston Road |
Sunbuild NZ Limited Level 6, 130 Broadway |
Spruce It Up Limited Level 6/135 Broadway |
Sc Marketing Limited Suite 2-4, 72 Dominion Road |
Frontline Fencing (2016) Limited 3 Owens Road |