General information

Certa Construction Limited

Type: NZ Limited Company (Ltd)
9429041729601
New Zealand Business Number
5691182
Company Number
Registered
Company Status
116721457
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Certa Construction Limited (issued an NZ business number of 9429041729601) was launched on 29 Apr 2015. 4 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 852A Mount Eden Road, Three Kings, Auckland had been their registered address, until 25 Mar 2025. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Alexander, Maxum Cyrus (a director) located at Waterview, Auckland postcode 1026. 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. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Sekandar, Jawod, located at Mount Roskill, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Certa Construction Limited. Our database was last updated on 05 Jun 2025.

Current address Type Used since
36a Daventry Street, Waterview, Auckland, 1026 Registered & physical & service 10 Jan 2022
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 25 Mar 2025
Contact info
64 21 2056661
Phone (Phone)
sharn@certaconstruction.co.nz
Email
www.certaconstruction.co.nz
Website
Directors
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 24 Apr 2025
Director 24 Apr 2025 - 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
Addresses
Previous address Type Period
852a Mount Eden Road, Three Kings, Auckland, 1024 Registered & service 24 Oct 2023 - 25 Mar 2025
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Alexander, Maxum Cyrus
Director
Waterview
Auckland
1026
15 May 2025 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Buchanan, Sharn Marc
Director
Rd 5
Matakana
0985
29 Apr 2015 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Sekandar, Jawod
Director
Mount Roskill
Auckland
1041
20 Apr 2022 - 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
Location
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