Certus Insurance Brokers (n.z.) Limited

Certus Insurance Brokers (N.z.) Limited, a registered company, was registered on 28 Feb 2001. 9429037001766 is the number it was issued. The company has been managed by 7 directors: Michael J Sheehan - an active director whose contract started on 28 Feb 2001,
Warren J Robertson - an active director whose contract started on 28 Feb 2001,
Laurence Basell - an active director whose contract started on 10 Mar 2023,
Anthony James Bridgman - an active director whose contract started on 30 Nov 2023,
Warren John Robertson - an inactive director whose contract started on 28 Feb 2001 and was terminated on 10 Mar 2023.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Level 11 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, service).
Certus Insurance Brokers (N.z.) Limited had been using Level 2, 181 Khyber Pass Road, Grafton, Auckland as their registered address up until 13 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Honan Insurance Group (Nz) Limited - located at 1010, Newmarket, Auckland.

Previous addresses

Address #1: Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 24 Jun 2010 to 13 Jun 2018

Address #2: Level 2, 181 Khyber Pass Road, Grafton, Auckland

Registered address used from 13 Jun 2006 to 24 Jun 2010

Address #3: Level 2, 181 Khyber Pass Road, Grafton, Auckland New Zealand

Physical address used from 13 Jun 2006 to 13 Jun 2018

Address #4: 1 Kimberley Road, Epsom, Auckland

Registered address used from 19 Mar 2001 to 13 Jun 2006

Address #5: 1 Kimberley Road, Epsom, Auckland

Physical address used from 28 Feb 2001 to 13 Jun 2006

Address #6: 1kimberley Road, Epsom, Auckland

Registered address used from 28 Feb 2001 to 19 Mar 2001

Address #7: 1kimberley Road, Epsom, Auckland

Physical address used from 28 Feb 2001 to 28 Feb 2001

Previous Shareholders

Michael J Sheehan - Director

Appointment date: 28 Feb 2001

Warren J Robertson - Director

Appointment date: 28 Feb 2001

Laurence Basell - Director

Appointment date: 10 Mar 2023

ASIC Name: Bovill Risk & Insurance Consultants Pty. Ltd.

Anthony James Bridgman - Director

Appointment date: 30 Nov 2023

Warren John Robertson - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 10 Mar 2023

Michael John Sheehan - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 10 Mar 2023

George S J Springhall - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 01 Mar 2010