Skip links
Companies
› New Zealand › CERTIFIED BUILDERS LIMITED

CERTIFIED BUILDERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429036737321
Incorporation Date
2001-11-30
Company Type
Private limited company (Ltd.)
Address
Tauranga, New Zealand
Website
certified.co.nz/
Source: New Zealand Companies Office

CERTIFIED BUILDERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036737321, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 November 2001 and lists its registered address as Tauranga, New Zealand. 1 shareholder is on record for CERTIFIED BUILDERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of CERTIFIED BUILDERS LIMITED

One shareholder is currently on record for CERTIFIED BUILDERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED 100% New Zealand Companies Office

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Directors and officers of CERTIFIED BUILDERS LIMITED

Two of the 5 officer records shown for CERTIFIED BUILDERS LIMITED are current appointments, filed with New Zealand Companies Office. Grant FLORENCE (appointed 2012-02-27) and Malcolm Fleming (appointed 2022-06-16) both serve as Director. The remaining 3 records shown (Garry SHUTTLEWORTH, Larry GREENE and 1 other) are former appointments that have since been resigned. Management authority at CERTIFIED BUILDERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GF
Grant FLORENCE ACTIVE

Appointed
2012-02-27
Residence
🇳🇿 New Zealand
Occupation
Director

MF
Malcolm Fleming ACTIVE

Appointed
2022-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Garry SHUTTLEWORTH RESIGNED

Appointed
2001-11-30
Resigned
2005-11-06
Residence
🇳🇿 New Zealand
Occupation
Director

LG
Larry GREENE RESIGNED

Appointed
2005-11-06
Resigned
2008-06-27
Residence
🇳🇿 New Zealand
Occupation
Director

DB
Derek BAXTER RESIGNED

Appointed
2007-04-27
Resigned
2012-02-27
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CERTIFIED BUILDERS LIMITED

CERTIFIED BUILDERS LIMITED sits 1 level below its ultimate parent, NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED, registered in New Zealand. Immediately above CERTIFIED BUILDERS LIMITED is NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED, holding 100% as filed in CERTIFIED BUILDERS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED
New Zealand

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CERTIFIED BUILDERS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CERTIFIED BUILDERS LIMITED?

One shareholder is currently on record for CERTIFIED BUILDERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CERTIFIED BUILDERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CERTIFIED BUILDERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CERTIFIED BUILDERS LIMITED have on record?

1 shareholder is shown on record for CERTIFIED BUILDERS LIMITED.

What is CERTIFIED BUILDERS LIMITED's company registration number?

CERTIFIED BUILDERS LIMITED's registration number is 9429036737321, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CERTIFIED BUILDERS LIMITED still an active company?

CERTIFIED BUILDERS LIMITED's status on New Zealand Companies Office is listed as active.

When was CERTIFIED BUILDERS LIMITED incorporated?

CERTIFIED BUILDERS LIMITED was incorporated on 30 November 2001, according to New Zealand Companies Office.

What is CERTIFIED BUILDERS LIMITED's registered address?

The registered address on file for CERTIFIED BUILDERS LIMITED is Tauranga, New Zealand.

What legal structure is CERTIFIED BUILDERS LIMITED registered as?

CERTIFIED BUILDERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CERTIFIED BUILDERS LIMITED?

Two of the 5 officer records shown for CERTIFIED BUILDERS LIMITED are current appointments, filed with New Zealand Companies Office. Grant FLORENCE (appointed 2012-02-27) and Malcolm Fleming (appointed 2022-06-16) both serve as Director. The remaining 3 records shown (Garry SHUTTLEWORTH, Larry GREENE and 1 other) are former appointments that have since been resigned. Management authority at CERTIFIED BUILDERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CERTIFIED BUILDERS LIMITED have a parent company or subsidiaries?

CERTIFIED BUILDERS LIMITED sits 1 level below its ultimate parent, NEW ZEALAND CERTIFIED BUILDERS ASSOCIATION INCORPORATED, registered in New Zealand.

Can Zavia monitor changes to CERTIFIED BUILDERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CERTIFIED BUILDERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CERTIFIED BUILDERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CERTIFIED BUILDERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

This website uses cookies to improve your web experience.