General information

Certa Assets Limited

Type: NZ Limited Company (Ltd)
9429041636381
New Zealand Business Number
5619955
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Certa Assets Limited (issued an NZBN of 9429041636381) was launched on 04 Mar 2015. 2 addresses are in use by the company: Level 1, 70 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service). Level 3, 120 Featherston Street, Wellington had been their physical address, up to 07 May 2019. 1200 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 120 shares (10 per cent of shares), namely:
Blair, David Ian (an individual) located at Korokoro, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (60 shares); it includes
Heketa, Angela Marie (an individual) - located at Normandale, Lower Hutt. Next there is the next group of shareholders, share allocation (420 shares, 35%) belongs to 1 entity, namely:
Falkner, Hugh Adrian, located at Ngaio, Wellington (a director). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued Certa Assets Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, 70 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 Physical & service & registered 07 May 2019
Directors
Name and Address Role Period
Hugh Adrian Falkner
Ngaio, Wellington, 6035
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Stuart Robert Neil Preston
Ngaio, Wellington, 6035
Address used since 04 Mar 2015
Director 04 Mar 2015 - current
Addresses
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Physical & registered 19 Jun 2017 - 07 May 2019
Level 4, 92 Queens Drive, Lower Hutt, 5011 Physical & registered 04 Mar 2015 - 19 Jun 2017
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Blair, David Ian
Individual
Korokoro
Lower Hutt
5012
07 Oct 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Heketa, Angela Marie
Individual
Normandale
Lower Hutt
5010
07 Oct 2020 - current
Shares Allocation #3 Number of Shares: 420
Shareholder Name Address Period
Falkner, Hugh Adrian
Director
Ngaio
Wellington
6035
04 Mar 2015 - current
Shares Allocation #4 Number of Shares: 599
Shareholder Name Address Period
Preston, Lyndal
Individual
Ngaio
Wellington
6035
04 Mar 2015 - current
Preston, Stuart Robert Neil
Director
Ngaio
Wellington
6035
04 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Preston, Stuart Robert Neil
Director
Ngaio
Wellington
6035
04 Mar 2015 - current
Location
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