General information
Certabuild Limited
Type: NZ Limited Company (Ltd)9429032664911
New Zealand Business Number
2149976
Company Number
Registered
Company Status
Certabuild Limited (issued a business number of 9429032664911) was started on 07 Jul 2008. 4 addresses are currently in use by the company: 2666A Waihi Whangamata Road, Whangamata, 3691 (type: registered, service). 2-28 Vivian Wilson Drive, Eastern Beach, Manukau had been their registered address, until 07 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Darryl (an individual) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 07 Jul 2015 |
| 2666a Waihi Whangamata Road, Whangamata, 3691 | Registered & service | 22 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Brown
Whangamata, 3691
Address used since 22 Aug 2023
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2015 |
Director | 07 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-28 Vivian Wilson Drive, Eastern Beach, Manukau, 2012 | Registered & physical | 16 Jul 2014 - 07 Jul 2015 |
| 2/28 Vivian Wilson Ave, Easern Beach, Manukau, 2012 | Physical | 24 Aug 2011 - 16 Jul 2014 |
| 5 Beldon Place, Pakuranga, Manukau | Physical | 25 Sep 2009 - 24 Aug 2011 |
| 2a Morrow Ave, Bucklands Beach, Manukau | Registered | 07 Jul 2008 - 16 Jul 2014 |
| 2a Morrow Ave, Bucklands Beach, Manukau | Physical | 07 Jul 2008 - 25 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Darryl Individual |
Bucklands Beach Auckland 2012 |
07 Jul 2008 - current |
Location
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