General information

Certifi Limited

Type: NZ Limited Company (Ltd)
9429041542354
New Zealand Business Number
5531945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115722158
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Certifi Limited (issued an NZBN of 9429041542354) was registered on 16 Dec 2014. 9 addresess are in use by the company: 22 Amante Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical). Unit 10, 6 Omega Street, Rosedale, Auckland had been their registered address, up until 13 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Collins, Camille Tanya (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Veale, Nicole (an individual) - located at Mairangi Bay, Auckland. "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued to Certifi Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
22 Amante Crescent, Mairangi Bay, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Dec 2014
31a East Coast Road, Milford, Auckland, 0620 Other (Address for Records) & records (Address for Records) 18 May 2015
22 Amante Crescent, Mairangi Bay, Auckland, 0630 Postal & office & delivery 05 May 2020
22 Amante Crescent, Mairangi Bay, Auckland, 0630 Registered & physical & service 13 May 2020
Contact info
64 21 317050
Phone (Phone)
nicole@certifi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Karl Veale
Mairangi Bay, Auckland, 0630
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
David John Collins
Milford, Auckland, 0620
Address used since 18 May 2015
Director 16 Dec 2014 - 24 Jan 2024
Addresses
Other active addresses
Type Used since
22 Amante Crescent, Mairangi Bay, Auckland, 0630 Registered & physical & service 13 May 2020
Principal place of activity
22 Amante Crescent , Mairangi Bay , Auckland , 0630
Previous address Type Period
Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 Registered & physical 26 May 2015 - 13 May 2020
Flat 3, 35 Kitchener Road, Takapuna, Auckland, 0622 Registered 16 Dec 2014 - 26 May 2015
Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 Physical 16 Dec 2014 - 26 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collins, Camille Tanya
Individual
Milford
Auckland
0620
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Veale, Nicole
Individual
Mairangi Bay
Auckland
0630
16 Dec 2014 - current
Location
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