General information

Certified Homes Otago Limited

Type: NZ Limited Company (Ltd)
9429041210048
New Zealand Business Number
5170602
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114015520
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Certified Homes Otago Limited (issued an NZBN of 9429041210048) was incorporated on 02 May 2014. 5 addresess are in use by the company: 21 Heathfield Drive, Mosgiel, Mosgiel, 9024 (type: postal, office). 24 Graham Street, Mosgiel, Mosgiel had been their physical address, up to 07 May 2015. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Shaw, Sandra Leigh (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Shaw, Dallas Martin (a director) - located at Mosgiel, Mosgiel. The 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Summers, Glen Allister, located at Rd 1, Dunedin (a director). "Building, house construction" (business classification E301120) is the category the ABS issued Certified Homes Otago Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
21 Heathfield Drive, Mosgiel, Mosgiel, 9024 Physical & service & registered 07 May 2015
21 Heathfield Drive, Mosgiel, Mosgiel, 9024 Postal & office & delivery 10 Sep 2019
Contact info
64 03 4894942
Phone (Phone)
slshawaccountingltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glen Allister Summers
Rd 1, Dunedin, 9076
Address used since 02 May 2014
Director 02 May 2014 - current
Michelle Kirsten Summers
Rd 1, Dunedin, 9076
Address used since 02 May 2014
Director 02 May 2014 - current
Dallas Martin Shaw
Mosgiel, Mosgiel, 9024
Address used since 29 Apr 2015
Director 02 May 2014 - current
Sandra Leigh Shaw
Mosgiel, Mosgiel, 9024
Address used since 29 Apr 2015
Director 02 May 2014 - current
Addresses
Principal place of activity
21 Heathfield Drive , Mosgiel , Mosgiel , 9024
Previous address Type Period
24 Graham Street, Mosgiel, Mosgiel, 9024 Physical & registered 02 May 2014 - 07 May 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Shaw, Sandra Leigh
Director
Mosgiel
Mosgiel
9024
02 May 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Shaw, Dallas Martin
Director
Mosgiel
Mosgiel
9024
02 May 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Summers, Glen Allister
Director
Rd 1
Dunedin
9076
02 May 2014 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Summers, Michelle Kirsten
Director
Rd 1
Dunedin
9076
02 May 2014 - current
Location
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