V-Cert Pacific 2015 Limited (issued a business number of 9429042045779) was started on 04 Nov 2015. 3 addresses are currently in use by the company: 47 Calcutta Road, Pukekohe, Pukekohe, 2120 (type: registered, service). 248 Ngunguru Road, Rd 3, Whangarei had been their registered address, up to 02 Apr 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Hyland, Fiona Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
Hyland, Roderick Ian (a director) - located at Pukekohe, Auckland. "Motor vehicle mfg" (ANZSIC C231110) is the classification the ABS issued V-Cert Pacific 2015 Limited. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 248 Ngunguru Road, Rd 3, Whangarei, 0173 | Physical & service | 04 Nov 2015 |
| 47 Calcutta Road, Pukekohe, Pukekohe, 2120 | Service | 06 Mar 2024 |
| 47 Calcutta Road, Pukekohe, Pukekohe, 2120 | Registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Hyland
Pukekohe, Pukekohe, 2120
Address used since 27 Feb 2024
Rd 3, Whangarei, 0173
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Peter George Padgett
Maungatapere, Whangarei, 0179
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 28 Feb 2019 |
| 248 Ngunguru Road , Rd 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 248 Ngunguru Road, Rd 3, Whangarei, 0173 | Registered | 04 Nov 2015 - 02 Apr 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Fiona Margaret Individual |
Pukekohe Pukekohe 2120 |
04 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Roderick Ian Director |
Pukekohe Auckland 2120 |
04 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jenny Individual |
Tikipunga Whangarei 0112 |
04 Nov 2015 - 19 Aug 2024 |
|
Wilson, Jenny Individual |
Tikipunga Whangarei 0112 |
04 Nov 2015 - 19 Aug 2024 |
|
Wilson, Glynn Individual |
Tikipunga Whangarei 0112 |
04 Nov 2015 - 14 May 2024 |
|
Padgett, Peter George Individual |
Maungatapere Whangarei 0179 |
04 Nov 2015 - 28 Feb 2019 |
|
Padgett, Rhonda Louise Individual |
Maungatapere Whangarei 0179 |
04 Nov 2015 - 28 Feb 2019 |
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