General information
Certus Solutions Limited
Type: NZ Limited Company (Ltd)9429035196549
New Zealand Business Number
1553926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Certus Solutions Limited (New Zealand Business Number 9429035196549) was started on 08 Sep 2004. 10 addresess are currently in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 5, 50 Kitchener Street, Auckland had been their registered address, up to 20 Jan 2020. 13980290 shares are allocated to 34 shareholders who belong to 23 shareholder groups. The first group includes 1 entity and holds 493810 shares (3.53 per cent of shares), namely:
Selenium Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 67.27 per cent of all shares (exactly 9404159 shares); it includes
Uap Holdings Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (30000 shares, 0.21%) belongs to 1 entity, namely:
Ride, Christopher John, located at Northcote, Victoria (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Certus Solutions Limited. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Part Ground Floor, 32-34 Mahuhu Crescent, Auckland, 1010 | Physical & registered & service | 20 Jan 2020 |
| Part Ground Floor, 32-34 Mahuhu Crescent, Auckland, 1010 | Office & postal & delivery | 03 Nov 2020 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 29 Nov 2023 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 07 Dec 2023 |
Contact info
64 9 3067820
Phone (Phone)
certus.accounts@certussolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@certussolutions.com
Email
www.certussolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 08 May 2020
Takapuna, Auckland, 0622
Address used since 26 Nov 2013 |
Director | 31 Mar 2008 - current |
|
Maarten John Van Der Zeyden
Lynfield, Auckland, 1042
Address used since 19 Mar 2010 |
Director | 05 Oct 2008 - current |
|
John Stephen Mcmahon
Woolloomooloo, Nsw, 2011
Address used since 09 Mar 2016
Qld, 4000
Address used since 01 Jan 1970
Qld, 4000
Address used since 01 Jan 1970 |
Director | 09 Mar 2016 - 05 Apr 2018 |
|
David Leonard Glenn
Narrow Neck, North Shore City, 0624
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 30 Oct 2017 |
|
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 30 Oct 2017 |
|
Gregory Peter Woolley
Stonefields, Auckland 1072, 1072
Address used since 31 Dec 2015 |
Director | 08 Sep 2004 - 03 Aug 2016 |
|
Tom Reich
Longueville, Nsw, 2066
Address used since 26 Nov 2013 |
Director | 20 May 2011 - 01 Oct 2015 |
|
Bradley John Rasmussen
Moggill, Queensland 4070, Australia,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 17 Dec 2010 |
|
Murray Wallace Davies
Pyes Pa, Rd3, Tauranga,
Address used since 05 Oct 2008 |
Director | 05 Oct 2008 - 27 Jan 2009 |
|
Derek George Shelton
Remuera, Auckland,
Address used since 08 Jan 2007 |
Director | 04 Oct 2004 - 22 Dec 2008 |
|
Anthony James William Howard
Epsom, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 15 Sep 2006 |
|
Penelope Maria Louise White
Devonport, Auckland,
Address used since 01 Dec 2004 |
Director | 04 Oct 2004 - 31 Dec 2005 |
|
David Glenn
Devonport, Auckland,
Address used since 04 Oct 2004 |
Director | 04 Oct 2004 - 31 Dec 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 07 Dec 2023 |
Principal place of activity
| Part Ground Floor , 32-34 Mahuhu Crescent , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 01 Mar 2016 - 20 Jan 2020 |
| Level 2, 110 Customs Street West, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 01 Mar 2016 |
| Level 2, 110 Custom Street West, Auckland, 1010 | Physical | 30 Jan 2012 - 11 Nov 2014 |
| Level 2, 110 Custom Street West, Auckland, 1010 | Registered | 14 Sep 2011 - 11 Nov 2014 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Registered | 21 Jul 2009 - 14 Sep 2011 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Physical | 21 Jul 2009 - 30 Jan 2012 |
| Level 0, Heritage Centre, 80 Wyndham Street, Auckland 1010 | Registered & physical | 05 Nov 2008 - 21 Jul 2009 |
| Level 0, Heritage Centre, 9 Wyndham Street, Auckland | Physical & registered | 08 Sep 2004 - 05 Nov 2008 |
Financial Data
Financial info
13980290
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 493810
| Shareholder Name | Address | Period |
|---|---|---|
|
Selenium Corporation Limited Shareholder NZBN: 9429039044556 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 9404159
| Shareholder Name | Address | Period |
|---|---|---|
|
Uap Holdings Limited Shareholder NZBN: 9429032586787 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jan 2009 - current |
Shares Allocation #3 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ride, Christopher John Individual |
Northcote, Victoria 3070 |
02 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 833762
| Shareholder Name | Address | Period |
|---|---|---|
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
08 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahir, Michael Individual |
Meadowbank Auckland 1072 |
24 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Julien Matthew Individual |
Robina Queensland 4226 |
24 Jan 2023 - current |
Shares Allocation #7 Number of Shares: 393881
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Entity (NZ Limited Company) |
5-7 Kingdon Street, Newmarket Auckland 1023 |
08 Oct 2015 - current |
Shares Allocation #8 Number of Shares: 319366
| Shareholder Name | Address | Period |
|---|---|---|
|
Poinciana Limited Shareholder NZBN: 9429035608929 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
08 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 319366
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Family Investments Limited Shareholder NZBN: 9429036267507 Entity (NZ Limited Company) |
Level 11, Kpmg Centre 85 Alexandra Street, Hamilton |
08 Oct 2015 - current |
Shares Allocation #10 Number of Shares: 505662
| Shareholder Name | Address | Period |
|---|---|---|
|
Dls Investments Limited Shareholder NZBN: 9429037727147 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 Oct 2015 - current |
Shares Allocation #11 Number of Shares: 301745
| Shareholder Name | Address | Period |
|---|---|---|
|
Summit Capital Certus Limited Shareholder NZBN: 9429035145257 Entity (NZ Limited Company) |
Rd 3 Tauranga 3173 |
01 Aug 2006 - current |
Shares Allocation #12 Number of Shares: 39921
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Andrew Paul Individual |
Rd 1 Katikati 3177 |
08 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 19960
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Martyn Timothy Individual |
Rd 2 Te Puke 3182 |
08 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 318456
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascot Capital Management Limited Shareholder NZBN: 9429035701613 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
07 Oct 2004 - current |
Shares Allocation #15 Number of Shares: 79841
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Elizabeth Nicola Individual |
Greenhithe Auckland 0632 |
08 Oct 2015 - current |
|
Day, Barry Richard Individual |
Greenhithe Auckland 0632 |
08 Oct 2015 - current |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
15 Dec 2020 - current |
Shares Allocation #16 Number of Shares: 297486
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, David Leonard Individual |
Narrow Neck Auckland 0624 |
10 Aug 2016 - current |
|
Kingstone, Rowan Stanley Individual |
Narrow Neck Auckland 0624 |
10 Aug 2016 - current |
|
Gower, Jane Marie Individual |
Narrow Neck Auckland 0624 |
10 Aug 2016 - current |
Shares Allocation #17 Number of Shares: 19960
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Inga Christine Individual |
Albert Town Wanaka 9305 |
08 Oct 2015 - current |
|
Mckay, Barry Thomas Individual |
Albert Town Wanaka 9305 |
08 Oct 2015 - current |
Shares Allocation #18 Number of Shares: 119762
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Erin Lucretia Individual |
Hilltop Taupo 3330 |
08 Oct 2015 - current |
|
Jones, Trevor Maxwell Individual |
Hilltop Taupo 3330 |
08 Oct 2015 - current |
|
Jones, Kelvin Trevor Individual |
Hilltop Taupo 3330 |
08 Oct 2015 - current |
Shares Allocation #19 Number of Shares: 9980
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Richard Alexander Individual |
Herne Bay Auckland 1011 |
08 Oct 2015 - current |
|
Kember, Sarah Hamilton Individual |
Freemans Bay Auckland 1011 |
08 Oct 2015 - current |
|
Kember, Simon Jeremy Individual |
Freemans Bay Auckland 1011 |
08 Oct 2015 - current |
Shares Allocation #20 Number of Shares: 79841
| Shareholder Name | Address | Period |
|---|---|---|
|
Millington, Gary Leslie Individual |
Pukekohe Pukekohe 2120 |
08 Oct 2015 - current |
|
Scott, Marie Denise Individual |
Rd 2 Pukekohe 2677 |
08 Oct 2015 - current |
|
Scott, Michael Wayne Individual |
Rd 2 Pukekohe 2677 |
08 Oct 2015 - current |
Shares Allocation #21 Number of Shares: 39921
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolcare International Limited Shareholder NZBN: 9429040017150 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
08 Oct 2015 - current |
Shares Allocation #22 Number of Shares: 39921
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Oct 2015 - current |
Shares Allocation #23 Number of Shares: 19960
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Lee Janet Individual |
Freemans Bay Auckland 1011 |
08 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Sheep Consulting Limited Shareholder NZBN: 9429037623036 Company Number: 952814 Entity |
05 Oct 2004 - 10 Aug 2016 | |
|
Holdsworth, Lewis John Individual |
Northcote Auckland 0627 |
08 Oct 2015 - 01 Jun 2022 |
|
Grey, Neville John Individual |
Tauranga 3110 |
08 Oct 2015 - 22 Jul 2020 |
|
Porus, Lynn Diane Individual |
Remuera Auckland 1050 |
08 Oct 2015 - 06 Jul 2018 |
|
Eglington, Lee Catherine Individual |
Auckland Central Auckland 1010 |
10 Aug 2016 - 09 May 2018 |
|
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity |
07 Oct 2004 - 30 Nov 2005 | |
|
Tocker, Lorraine May Individual |
Rd 2 Tauranga 3172 |
08 Oct 2015 - 22 Jul 2022 |
|
Holdsworth As Executor Of Estate Of Lewis John Holdsworth, Charlotte Anne Individual |
Henderson Auckland 0610 |
01 Jun 2022 - 22 Jul 2022 |
|
Porus, Jack Lee Individual |
Remuera Auckland |
08 Sep 2004 - 27 Jun 2010 |
|
Tocker, Michael Terrance Individual |
Rd 2 Tauranga 3172 |
08 Oct 2015 - 22 Jul 2022 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
11 Dec 2018 - 15 Dec 2020 | |
|
Kerbus, Erwin Individual |
Khandallah Wellington 6035 |
19 Aug 2014 - 09 Nov 2018 |
|
Performnz Limited Shareholder NZBN: 9429038131417 Company Number: 848368 Entity |
19 Aug 2014 - 29 Feb 2016 | |
|
Loa Trustees One Limited Shareholder NZBN: 9429047940796 Company Number: 7886637 Entity |
22 Jul 2020 - 22 Jul 2022 | |
|
Narev, Robert Individual |
Orakei Auckland 1071 |
08 Oct 2015 - 23 Dec 2022 |
|
Narev, Robert Individual |
Orakei Auckland 1071 |
08 Oct 2015 - 23 Dec 2022 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
08 Oct 2015 - 23 Dec 2022 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
08 Oct 2015 - 23 Dec 2022 |
|
Leslie, Gurli Lykke Individual |
Epsom Auckland 1023 |
08 Oct 2015 - 23 Dec 2022 |
|
I-health Limited Shareholder NZBN: 9429036135295 Company Number: 1274701 Entity |
19 Aug 2014 - 29 Feb 2016 | |
|
Performnz Limited Shareholder NZBN: 9429038131417 Company Number: 848368 Entity |
19 Aug 2014 - 29 Feb 2016 | |
|
Tocker, Michael Terrance Individual |
Rd 2 Tauranga 3172 |
08 Oct 2015 - 22 Jul 2022 |
|
Tocker, Lorraine May Individual |
Rd 2 Tauranga 3172 |
08 Oct 2015 - 22 Jul 2022 |
|
Loa Trustees One Limited Shareholder NZBN: 9429047940796 Company Number: 7886637 Entity |
Tauranga Tauranga 3110 |
22 Jul 2020 - 22 Jul 2022 |
|
Horrocks, Anthony Charles Individual |
Milford Auckland 0620 |
08 Oct 2015 - 11 Dec 2018 |
|
Black Sheep Consulting Limited Shareholder NZBN: 9429037623036 Company Number: 952814 Entity |
05 Oct 2004 - 10 Aug 2016 | |
|
Eglinton, Lee Catherine Individual |
50 Kitchener Street Auckland 1010 |
09 May 2018 - 10 Dec 2018 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
18 Northcroft St Takapuna 0622 |
11 Dec 2018 - 15 Dec 2020 |
|
Elle Enterprises Limited Shareholder NZBN: 9429036006830 Company Number: 1296963 Entity |
05 Oct 2004 - 31 Mar 2014 | |
|
I-health Limited Shareholder NZBN: 9429036135295 Company Number: 1274701 Entity |
19 Aug 2014 - 29 Feb 2016 | |
|
Allen, Brian John Individual |
Takapuna Auckland 0622 |
29 Oct 2008 - 18 Jan 2019 |
|
Reich Investments (aust) Pty Ltd Company Number: 122366983 Other |
31 Oct 2014 - 27 Aug 2015 | |
|
Timmus Limited Shareholder NZBN: 9429035765394 Company Number: 1398660 Entity |
07 Oct 2004 - 30 Nov 2005 | |
|
Webber, James Edward Individual |
St Heliers Auckland 1071 |
29 Oct 2008 - 10 Aug 2016 |
|
Porus Holdings Trust Other |
11 May 2018 - 06 Jul 2018 | |
|
Allen, Brian John Individual |
Takapuna Auckland 0622 |
29 Oct 2008 - 18 Jan 2019 |
|
Wilgar, Brett Individual |
Westmere Auckland 1022 |
23 Jan 2009 - 10 Dec 2018 |
|
Reich Investments (aust) Pty Ltd Company Number: 122366983 Other |
31 Oct 2014 - 27 Aug 2015 | |
|
Elle Enterprises Limited Shareholder NZBN: 9429036006830 Company Number: 1296963 Entity |
05 Oct 2004 - 31 Mar 2014 | |
|
Fatigato, Sam Individual |
Austin, Texas 78738 |
14 Aug 2015 - 08 Aug 2016 |
|
Wilgar, Brett Individual |
Westmere Auckland 1022 |
23 Jan 2009 - 10 Dec 2018 |
Location
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