Certa Construction Limited
Type: NZ Limited Company (Ltd)Certa Construction Limited (issued an NZ business number of 9429041729601) was launched on 29 Apr 2015. 4 addresses are in use by the company: 852A Mount Eden Road, Three Kings, Auckland, 1024 (type: registered, service). 584, Matakana Valley Road, Auckland had been their registered address, until 10 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67% of shares), namely:
Sekandar, Jawod (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Buchanan, Sharn Marc (a director) - located at Rd 5, Matakana. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Certa Construction Limited. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Daventry Street, Waterview, Auckland, 1026 | Registered & physical & service | 10 Jan 2022 |
| 852a Mount Eden Road, Three Kings, Auckland, 1024 | Registered & service | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharn Marc Buchanan
Rd 5, Matakana, 0985
Address used since 24 Jul 2021
Paremoremo, Auckland, 0632
Address used since 04 Apr 2016 |
Director | 29 Apr 2015 - current |
|
Jawod Sekandar
Mount Roskill, Auckland, 1041
Address used since 13 Oct 2023
Lynfield, Auckland, 1042
Address used since 24 Jul 2021 |
Director | 24 Jul 2021 - current |
|
Maxum Cyrus Alexander
Waterview, Auckland, 1026
Address used since 22 Dec 2021
Auckland Central, Auckland, 1010
Address used since 24 Jul 2021 |
Director | 24 Jul 2021 - 19 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 584, Matakana Valley Road, Auckland, 0985 | Registered & physical | 01 Jul 2020 - 10 Jan 2022 |
| 22 The Oval, Paremoremo, Auckland, 0632 | Registered & physical | 12 Apr 2016 - 01 Jul 2020 |
| 480 Don Buck Road, Massey, Auckland, 0614 | Physical & registered | 29 Apr 2015 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sekandar, Jawod Director |
Mount Roskill Auckland 1041 |
20 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Sharn Marc Director |
Rd 5 Matakana 0985 |
29 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Maxum Cyrus Individual |
Waterview Auckland 1026 |
24 Jul 2021 - 21 Aug 2022 |
|
Sekandar, Jawad Individual |
Lynfield Auckland 1042 |
24 Jul 2021 - 20 Apr 2022 |
|
Cole-buchanan, Shannon Individual |
Paremoremo Auckland 0632 |
29 Apr 2015 - 24 Jul 2021 |
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