General information
City Certifying Consultants Limited
Type: NZ Limited Company (Ltd)9429035672579
New Zealand Business Number
1444063
Company Number
Registered
Company Status
City Certifying Consultants Limited (NZBN 9429035672579) was registered on 10 Nov 2003. 4 addresses are in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). Level 1, 17 Great South Road, Epsom, Auckland had been their registered address, until 24 Dec 2021. City Certifying Consultants Limited used other names, namely: Building Consent Authorities Limited from 10 Nov 2003 to 16 Mar 2005. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Fattys Holdings Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 24 Dec 2021 |
| Level 3, 47 Salisbury Street, Christchurch, 8013 | Registered & service | 04 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Louttit
St Albans, Christchurch, 8014
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Matthew Palmer
Greenhithe, Auckland, 0632
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 30 Nov 2021 |
|
Hamish Gregor Dawson
Mount Albert, Auckland, 1025
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 30 Nov 2021 |
|
Tony George William Heron
Saint Heliers, Auckland, 1071
Address used since 06 Aug 2010 |
Director | 08 Feb 2005 - 29 Jul 2016 |
|
Craig Scott Dackers
Whangaparaoa, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 20 Sep 2006 |
|
Christopher Adrian Walker
Lynfield, Auckland,
Address used since 16 Jul 2004 |
Director | 10 Nov 2003 - 08 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 22 Sep 2020 - 24 Dec 2021 |
| 395a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 May 2016 - 22 Sep 2020 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 10 Nov 2003 - 18 May 2016 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fattys Holdings Limited Shareholder NZBN: 9429049551839 Entity (NZ Limited Company) |
47 Salisbury Street Christchurch 8013 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dackers Trustee Limited Shareholder NZBN: 9429035952909 Company Number: 1316801 Entity |
28 Mar 2005 - 28 Mar 2005 | |
|
Dawson, Hamish Individual |
Mount Albert Auckland 1025 |
25 Nov 2008 - 30 Nov 2021 |
|
Green, Colin Brent Individual |
Pinehill Auckland 0630 |
25 Nov 2008 - 30 Nov 2021 |
|
Hoogwerf, Mark Orson Individual |
St Heliers Auckland 1071 |
28 Mar 2005 - 30 Nov 2021 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland 1010 |
25 Nov 2008 - 17 May 2021 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
25 Nov 2008 - 30 Nov 2021 |
|
Alderton, Peter Individual |
Waitakere Auckland 0816 |
28 Mar 2005 - 30 Nov 2021 |
|
Lanauze Green, Janine Fay Individual |
Pinehill Auckland 0630 |
25 Nov 2008 - 30 Nov 2021 |
|
Heron, Tony George William Individual |
Saint Heliers Auckland 1071 |
28 Mar 2005 - 30 Nov 2021 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
25 Nov 2008 - 30 Nov 2021 |
|
Baker, Rosemarie Joy Individual |
Mount Albert Auckland 1025 |
17 May 2021 - 30 Nov 2021 |
|
Palmer, Matthew Individual |
Greenhithe Auckland 0632 |
28 Mar 2005 - 30 Nov 2021 |
|
Palmer, Marissa Individual |
Greenhithe Auckland 0632 |
28 Mar 2005 - 30 Nov 2021 |
|
Lanauze Green, Janine Fay Individual |
Pinehill Auckland 0630 |
25 Nov 2008 - 30 Nov 2021 |
|
Dawson, Hamish Individual |
Mount Albert Auckland 1025 |
25 Nov 2008 - 30 Nov 2021 |
|
Dawson, Hamish Individual |
Mount Albert Auckland 1025 |
25 Nov 2008 - 30 Nov 2021 |
|
Green, Colin Brent Individual |
Pinehill Auckland 0630 |
25 Nov 2008 - 30 Nov 2021 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland 1010 |
25 Nov 2008 - 17 May 2021 |
|
Walker, Christopher Adrian Individual |
Hillsborough Auckland |
10 Nov 2003 - 28 Mar 2005 |
|
Dackers, Craig Scott Individual |
Whangaparaoa Auckland |
28 Mar 2005 - 28 Mar 2005 |
|
Dackers Trustee Limited Shareholder NZBN: 9429035952909 Company Number: 1316801 Entity |
28 Mar 2005 - 28 Mar 2005 |
Location
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Sports Lab Rehabilitation Limited 395a Manukau Road |
|
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|
The Healing Company Limited 371 Manukau Road |
|
Sg1 Enterprises Limited 371 Manukau Road |
|
K A Lindberg Limited 371 Manukau Road |
|
Head Held High Limited 371 Manukau Road |