General information
Certified Financial Planners Limited
Type: NZ Limited Company (Ltd)9429034442692
New Zealand Business Number
1724904
Company Number
Registered
Company Status
Certified Financial Planners Limited (issued an NZBN of 9429034442692) was started on 18 Nov 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 17 Apr 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mgco 2008 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Service & physical | 18 Apr 2011 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015 |
Director | 02 Apr 2012 - current |
|
Kevin John Gilligan
Te Atatu Peninsula, Waitakere, 0610
Address used since 16 Mar 2010 |
Director | 18 Nov 2005 - 02 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered | 18 Apr 2011 - 17 Apr 2012 |
| 10 Chapman Road, Te Atatu Peninsula | Physical & registered | 18 Nov 2005 - 18 Apr 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgco 2008 Limited Shareholder NZBN: 9429032611793 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 Entity |
05 Apr 2012 - 04 Apr 2013 | |
|
Gilligan, Kevin John Individual |
Te Atatu |
18 Nov 2005 - 04 Apr 2012 |
|
Te Iwi Trustees Limited Shareholder NZBN: 9429037115975 Company Number: 1084765 Entity |
05 Apr 2012 - 04 Apr 2013 | |
|
Gilligan, Matthew Kevin Individual |
Newmarket Auckland 1023 |
04 Apr 2012 - 05 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mgco 2008 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2161792 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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