General information

Certus Group Limited

Type: NZ Limited Company (Ltd)
9429041109977
New Zealand Business Number
4990200
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Certus Group Limited (issued an NZ business identifier of 9429041109977) was started on 03 Mar 2014. 2 addresses are currently in use by the company: 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 4 Amokura Crescent, Flagstaff, Hamilton had been their physical address, up until 07 Dec 2020. 300006 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100000 shares (33.33% of shares), namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (100000 shares); it includes
Hill, Shane Graham Jeffery (an individual) - located at Rd 1, Aokautere,
Da Silva, Glenys Jean (an individual) - located at Papamoa Beach, Papamoa,
Da Silva, Carlos Manuel (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hickmott, Philippa, located at Whangamata, Whangamata (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Certus Group Limited. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
116 Karewa Parade, Papamoa Beach, Papamoa, 3118 Physical & registered & service 07 Dec 2020
Contact info
64 7 8540452
Phone (Phone)
carlos@dasilva.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Murray Aitken
Rd 3, Hamilton, 3283
Address used since 03 Mar 2014
Director 03 Mar 2014 - current
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2020
Flagstaff, Hamilton, 3210
Address used since 14 Aug 2016
Director 03 Mar 2014 - current
Mark Thomas Hickmott
Whangamata, Whangamata, 3620
Address used since 01 Oct 2022
Queenwood, Hamilton, 3210
Address used since 03 Mar 2014
Director 03 Mar 2014 - current
Addresses
Previous address Type Period
4 Amokura Crescent, Flagstaff, Hamilton, 3210 Physical & registered 23 Aug 2016 - 07 Dec 2020
1 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 03 Mar 2014 - 23 Aug 2016
Financial Data
Financial info
300006
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
The Tuki Tuki Trustee Company Limited
Shareholder NZBN: 9429049167450
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Hill, Shane Graham Jeffery
Individual
Rd 1
Aokautere
4471
03 Mar 2014 - current
Da Silva, Glenys Jean
Individual
Papamoa Beach
Papamoa
3118
03 Mar 2014 - current
Da Silva, Carlos Manuel
Individual
Papamoa Beach
Papamoa
3118
03 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hickmott, Philippa
Individual
Whangamata
Whangamata
3620
03 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Aitken, Susan Gail
Individual
Rd 3
Hamilton
3283
03 Mar 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hickmott, Mark Thomas
Director
Whangamata
Whangamata
3620
03 Mar 2014 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Hickmott Trustee Limited
Shareholder NZBN: 9429039081339
Entity (NZ Limited Company)
Whangamata
3620
03 Mar 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Da Silva, Carlos Manuel
Individual
Papamoa Beach
Papamoa
3118
03 Mar 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Aitken, Timothy Murray
Director
Rd 3
Hamilton
3283
03 Mar 2014 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Da Silva, Glenys Jean
Individual
Papamoa Beach
Papamoa
3118
03 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Hamish Egerton
Individual
Saint Albans
Christchurch
8052
03 Mar 2014 - 16 Apr 2021
Aitken, Timothy Murray
Individual
Rd 3
Hamilton
3283
03 Mar 2014 - 16 Apr 2021
Aitken, Susan Gail
Individual
Rd 3
Hamilton
3283
03 Mar 2014 - 16 Apr 2021
Location
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