Certa Assets Limited was registered on 04 Mar 2015 and issued an NZ business identifier of 9429041636381. The registered LTD company has been run by 2 directors: Hugh Adrian Falkner - an active director whose contract began on 04 Mar 2015,
Stuart Robert Neil Preston - an active director whose contract began on 04 Mar 2015.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: Level 1, 70 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Up to 07 May 2019, Certa Assets Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address.
A total of 1200 shares are allotted to 5 groups (6 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Blair, David Ian (an individual) located at Korokoro, Lower Hutt postcode 5012.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 60 shares) and includes
Heketa, Angela Marie - located at Normandale, Lower Hutt.
The next share allocation (420 shares, 35%) belongs to 1 entity, namely:
Falkner, Hugh Adrian, located at Ngaio, Wellington (a director). Certa Assets Limited is classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Jun 2017 to 07 May 2019
Address: Level 4, 92 Queens Drive, Lower Hutt, 5011 New Zealand
Physical & registered address used from 04 Mar 2015 to 19 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Blair, David Ian |
Korokoro Lower Hutt 5012 New Zealand |
07 Oct 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Heketa, Angela Marie |
Normandale Lower Hutt 5010 New Zealand |
07 Oct 2020 - |
Shares Allocation #3 Number of Shares: 420 | |||
Director | Falkner, Hugh Adrian |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Shares Allocation #4 Number of Shares: 599 | |||
Individual | Preston, Lyndal |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Director | Preston, Stuart Robert Neil |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Preston, Stuart Robert Neil |
Ngaio Wellington 6035 New Zealand |
04 Mar 2015 - |
Hugh Adrian Falkner - Director
Appointment date: 04 Mar 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Mar 2015
Stuart Robert Neil Preston - Director
Appointment date: 04 Mar 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Mar 2015
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