General information

Certified Installations Limited

Type: NZ Limited Company (Ltd)
9429031528504
New Zealand Business Number
2493642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Certified Installations Limited (New Zealand Business Number 9429031528504) was started on 23 Jun 2010. 2 addresses are in use by the company: 69A Donovan Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). 69A Donovan Street, Blockhouse Bay, Auckland had been their registered address, up to 25 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Hewett, Mark Andrew (an individual) located at Blockhouse Bay, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Hewett, Leanne Jodie (an individual) - located at Blockhouse Bay, Auckland. "Building installation services nec" (business classification E323925) is the classification the Australian Bureau of Statistics issued Certified Installations Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
69a Donovan Street, Blockhouse Bay, Auckland, 0600 Physical & service & registered 25 Sep 2014
Contact info
64 9 6272127
Phone (Phone)
mark@uniport.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Hewett
Blockhouse Bay, Auckland, 0600
Address used since 02 Sep 2015
Director 23 Jun 2010 - current
Leanne Jodie Hewett
Blockhouse Bay, Auckland, 0600
Address used since 02 Sep 2015
Director 10 Sep 2012 - current
Addresses
Principal place of activity
69a Donovan Street , Blockhouse Bay , Auckland , 0600
Previous address Type Period
69a Donovan Street, Blockhouse Bay, Auckland Registered & physical 23 Jun 2010 - 25 Sep 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hewett, Mark Andrew
Individual
Blockhouse Bay
Auckland
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hewett, Leanne Jodie
Individual
Blockhouse Bay
Auckland
23 Jun 2010 - current
Location
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