Certifi Limited, a registered company, was started on 16 Dec 2014. 9429041542354 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 2 directors: Karl Veale - an active director whose contract began on 16 Dec 2014,
David John Collins - an inactive director whose contract began on 16 Dec 2014 and was terminated on 24 Jan 2024.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 22 Amante Crescent, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Certifi Limited had been using Unit 10, 6 Omega Street, Rosedale, Auckland as their registered address up until 13 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 22 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical & service address used from 13 May 2020
Principal place of activity
22 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 May 2015 to 13 May 2020
Address #2: Flat 3, 35 Kitchener Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 16 Dec 2014 to 26 May 2015
Address #3: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand
Physical address used from 16 Dec 2014 to 26 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collins, Camille Tanya |
Milford Auckland 0620 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Veale, Nicole |
Mairangi Bay Auckland 0630 New Zealand |
16 Dec 2014 - |
Karl Veale - Director
Appointment date: 16 Dec 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 2014
David John Collins - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 24 Jan 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 May 2015
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