General information
Certified Cars Limited
Type: NZ Limited Company (Ltd)9429032566611
New Zealand Business Number
2171514
Company Number
Registered
Company Status
100600935
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Certified Cars Limited (New Zealand Business Number 9429032566611) was registered on 11 Sep 2008. 4 addresses are in use by the company: 15 Queen Street, Raetihi, Raetihi, 4632 (type: office, registered). 111 View Road, Sunnyvale, Auckland had been their registered address, up until 25 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kitanovski, Aleksandar (an individual) located at Raetihi, Raetihi postcode 4632. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued to Certified Cars Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 View Road, Sunnyvale, Auckland | Other (Address For Share Register) | 18 May 2009 |
| 84 Clyde Street, Ohakune, Ohakune, 4625 | Physical & service | 25 Jan 2021 |
| 15 Queen Street, Raetihi, Raetihi, 4632 | Registered | 25 Jan 2021 |
| 15 Queen Street, Raetihi, Raetihi, 4632 | Office | 06 Sep 2021 |
Contact info
64 21 02204080
Phone (Phone)
64 21 0529939
Phone (Phone)
sales@certifiedcars.co.nz
Email
certifiedcarsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
certifiedcarsnz@gmail.com
Email
www.certifiedcars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aleksandar Kitanovski
Raetihi, Raetihi, 4632
Address used since 16 Jan 2021 |
Director | 16 Jan 2021 - current |
|
Hajnalka Vezsenyi
Sunnyvale, Auckland, 0612
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 18 Jan 2021 |
|
Edit Schmid
Green Bay,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 11 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Queen Street, Raetihi, Raetihi, 4632 | Office | 06 Sep 2021 |
Principal place of activity
| 15 Queen Street , Raetihi , Raetihi , 4632 |
| Previous address | Type | Period |
|---|---|---|
| 111 View Road, Sunnyvale, Auckland, 0612 | Registered | 18 May 2009 - 25 Jan 2021 |
| Unit 9, 11 View Road, Sunnyvale, Auckland | Physical | 18 May 2009 - 18 May 2009 |
| 9e Moselle Ave, Henderson, Auckland | Physical & registered | 11 Sep 2008 - 18 May 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitanovski, Aleksandar Individual |
Raetihi Raetihi 4632 |
16 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vezsenyi, Hajnalka Individual |
Sunnyvale Auckland |
11 Sep 2008 - 07 Apr 2021 |
|
Vezsenyi, Hajnalka Individual |
Sunnyvale Auckland |
11 Sep 2008 - 07 Apr 2021 |
|
Schmid, Edit Individual |
Green Bay |
11 Sep 2008 - 27 Jun 2010 |
|
Schmid, Andras Istvan Individual |
Green Bay Auckland |
11 Sep 2008 - 11 Sep 2008 |
Location
Companies nearby
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Auto Velocity Limited 11 Blueridge Close |
|
Sunil Prakash Financial Services Limited 97a View Road |
|
Sunil Prakash Trustee Limited 97a View Road |
|
Vein Healthy Development Limited 99 View Road |
|
Branshav Properties Limited 18 Blueridge Close |
|
Te Pouka Hapu Trust 4 Wattle Road |
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