Certus Group Limited (issued an NZ business identifier of 9429041109977) was started on 03 Mar 2014. 2 addresses are currently in use by the company: 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 4 Amokura Crescent, Flagstaff, Hamilton had been their physical address, up until 07 Dec 2020. 300006 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100000 shares (33.33% of shares), namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (100000 shares); it includes
Hill, Shane Graham Jeffery (an individual) - located at Rd 1, Aokautere,
Da Silva, Glenys Jean (an individual) - located at Papamoa Beach, Papamoa,
Da Silva, Carlos Manuel (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hickmott, Philippa, located at Whangamata, Whangamata (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Certus Group Limited. The Businesscheck information was last updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
116 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 07 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy Murray Aitken
Rd 3, Hamilton, 3283
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2020
Flagstaff, Hamilton, 3210
Address used since 14 Aug 2016 |
Director | 03 Mar 2014 - current |
Mark Thomas Hickmott
Whangamata, Whangamata, 3620
Address used since 01 Oct 2022
Queenwood, Hamilton, 3210
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Previous address | Type | Period |
---|---|---|
4 Amokura Crescent, Flagstaff, Hamilton, 3210 | Physical & registered | 23 Aug 2016 - 07 Dec 2020 |
1 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Mar 2014 - 23 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
The Tuki Tuki Trustee Company Limited Shareholder NZBN: 9429049167450 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
16 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Shane Graham Jeffery Individual |
Rd 1 Aokautere 4471 |
03 Mar 2014 - current |
Da Silva, Glenys Jean Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
Da Silva, Carlos Manuel Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickmott, Philippa Individual |
Whangamata Whangamata 3620 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Susan Gail Individual |
Rd 3 Hamilton 3283 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickmott, Mark Thomas Director |
Whangamata Whangamata 3620 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickmott Trustee Limited Shareholder NZBN: 9429039081339 Entity (NZ Limited Company) |
Whangamata 3620 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Da Silva, Carlos Manuel Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Timothy Murray Director |
Rd 3 Hamilton 3283 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Da Silva, Glenys Jean Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Hamish Egerton Individual |
Saint Albans Christchurch 8052 |
03 Mar 2014 - 16 Apr 2021 |
Aitken, Timothy Murray Individual |
Rd 3 Hamilton 3283 |
03 Mar 2014 - 16 Apr 2021 |
Aitken, Susan Gail Individual |
Rd 3 Hamilton 3283 |
03 Mar 2014 - 16 Apr 2021 |
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