Certus Group Limited (issued an NZ business identifier of 9429041109977) was started on 03 Mar 2014. 2 addresses are currently in use by the company: 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 4 Amokura Crescent, Flagstaff, Hamilton had been their physical address, up until 07 Dec 2020. 300006 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100000 shares (33.33% of shares), namely:
The Tuki Tuki Trustee Company Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (100000 shares); it includes
Hill, Shane Graham Jeffery (an individual) - located at Rd 1, Aokautere,
Da Silva, Glenys Jean (an individual) - located at Papamoa Beach, Papamoa,
Da Silva, Carlos Manuel (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hickmott, Philippa, located at Whangamata, Whangamata (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Certus Group Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Murray Aitken
Rd 3, Hamilton, 3283
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2020
Flagstaff, Hamilton, 3210
Address used since 14 Aug 2016 |
Director | 03 Mar 2014 - current |
|
Mark Thomas Hickmott
Whangamata, Whangamata, 3620
Address used since 01 Oct 2022
Queenwood, Hamilton, 3210
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Amokura Crescent, Flagstaff, Hamilton, 3210 | Physical & registered | 23 Aug 2016 - 07 Dec 2020 |
| 1 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 Mar 2014 - 23 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tuki Tuki Trustee Company Limited Shareholder NZBN: 9429049167450 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
16 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Shane Graham Jeffery Individual |
Rd 1 Aokautere 4471 |
03 Mar 2014 - current |
|
Da Silva, Glenys Jean Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
|
Da Silva, Carlos Manuel Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Philippa Individual |
Whangamata Whangamata 3620 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Susan Gail Individual |
Rd 3 Hamilton 3283 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Mark Thomas Director |
Whangamata Whangamata 3620 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott Trustee Limited Shareholder NZBN: 9429039081339 Entity (NZ Limited Company) |
Whangamata 3620 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Carlos Manuel Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Timothy Murray Director |
Rd 3 Hamilton 3283 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Glenys Jean Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Timothy Murray Individual |
Rd 3 Hamilton 3283 |
03 Mar 2014 - 16 Apr 2021 |
|
Aitken, Susan Gail Individual |
Rd 3 Hamilton 3283 |
03 Mar 2014 - 16 Apr 2021 |
|
Aitken, Hamish Egerton Individual |
Saint Albans Christchurch 8052 |
03 Mar 2014 - 16 Apr 2021 |
![]() |
Bliss Skin & Body Limited 14 Amokura Crescent |
![]() |
Scream Tv Limited 8 Amokura Crescent |
![]() |
Beauty Culture Limited 12 Amokura Crescent |
![]() |
Manawanui Ventures Limited 25 Amokura Crescent |
![]() |
N & A Limited 23 Amokura Crescent |
![]() |
Morrison Carter Trust Limited 13 Amokura Crescent |
|
Charlotte Investments Limited 1853 River Road |
|
The Vet Centre Limited 1043 River Road |
|
Maclo Limited 53 Keswick Crescent |
|
Nehandavies Limited Flat 14, 6 Ken Browne Drive |
|
Waimana Holdings Limited 17 Waimana Drive |
|
Uah Trustee Limited 8a Howden Road |