Certifix Limited
Type: NZ Limited Company (Ltd)Certifix Limited (issued a business number of 9429030245822) was incorporated on 30 Apr 2013. 5 addresess are currently in use by the company: Unit 5/343 Church Street, Penrose, Auckland, 1061 (type: registered, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 18 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hawk Services Group Limited (an entity) located at Auckland postcode 1010. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued Certifix Limited. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Mar 2019 |
| 707c Great South Road, Penrose, Auckland, 1061 | Registered & service | 07 Dec 2023 |
| Unit 5/343 Church Street, Penrose, Auckland, 1061 | Registered | 02 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Green
Kohimarama, Auckland, 1071
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
William Green
Ponsonby, Auckland, 1011
Address used since 10 Jul 2024 |
Director | 10 Jul 2024 - current |
|
Nicola Green
Kohimarama, Auckland, 1071
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 10 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Mar 2017 - 18 Mar 2019 |
| 4a Ponui Place, Mount Wellington, Auckland, 1060 | Physical & registered | 30 Apr 2013 - 15 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawk Services Group Limited Shareholder NZBN: 9429051300838 Entity (NZ Limited Company) |
Auckland 1010 |
10 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Simon Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - 10 Jul 2024 |
|
Green, Simon Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - 10 Jul 2024 |
|
Green, Nicola Individual |
Kohimarama Auckland 1071 |
30 Apr 2013 - 10 Jul 2024 |
|
Green, Simon Director |
Kohimarama Auckland 1071 |
30 Apr 2013 - 10 Jul 2024 |
|
Chester, Nick Individual |
Kohimarama Auckland 1071 |
01 May 2013 - 15 Jun 2022 |
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