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General information

Certified Properties Limited

Type: NZ Limited Company (Ltd)
9429035185154
New Zealand Business Number
1555756
Company Number
Registered
Company Status

Certified Properties Limited (New Zealand Business Number 9429035185154) was incorporated on 10 Sep 2004. 5 addresess are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). 200 Cumnor Tce, Woolston, Christchurch had been their registered address, up to 20 Jun 2014. 200000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100000 shares (50% of shares), namely:
Gibling, Anthony Stuart (an individual) located at Halswell, Christchurch postcode 8025,
Gibling, Anne Gladys (an individual) located at Bromley, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Sayers, Laurie Angus (an individual) - located at Burwood, Christchurch. Our data was updated on 25 Apr 2024.

Current address Type Used since
200 Cumnor Tce, Woolston, Christchurch Other (Address For Share Register) & shareregister & records (Address For Share Register) 10 Sep 2004
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & service & registered 20 Jun 2014
Last updated:
Directors
Name and Address Role Period
Anthony Stuart Gibling
Bromley, Christchurch, 8062
Address used since 27 Oct 2015
Halswell, Christchurch, 8025
Address used since 27 Oct 2015
Director 10 Sep 2004 - current
Laurie Angus Sayers
Burwood, Christchurch, 8061
Address used since 29 Nov 2016
Director 10 Sep 2004 - current
Addresses
Previous address Type Period
200 Cumnor Tce, Woolston, Christchurch Registered & physical 10 Sep 2004 - 20 Jun 2014
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Gibling, Anthony Stuart
Individual 		Halswell
Christchurch
8025 		08 Apr 2008 - current
Gibling, Anne Gladys
Individual 		Bromley
Christchurch
8062 		10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Sayers, Laurie Angus
Individual 		Burwood
Christchurch
8061 		08 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Gibling, Anthony Stuart
Individual 		Woolson
Christchurch
 10 Sep 2004 - 27 Jun 2010
Jel Trustees Limited
Shareholder NZBN: 9429037683795
Company Number: 941837
Entity 		08 Apr 2008 - 07 Nov 2013
Jel Trustees Limited
Shareholder NZBN: 9429037683795
Company Number: 941837
Entity 		08 Apr 2008 - 07 Nov 2013
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