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Capricorn Insurance Services Pty Ltd

Type: Overseas Asic Company (Asic)
9429030327443
NZBN
4329758
Company Number
Registered
Company Status
154801377
Australian Company Number
Current address
1 Ahuroa Rd
Puhoi
Auckland 0951
New Zealand
Service address used since 01 Mar 2013
16 Sydney Street
Petone
Lower Hutt 5012
New Zealand
Registered address used since 02 Mar 2018
54 Cambridge Avenue
Ashhurst
Ashhurst 4810
New Zealand
Registered address used since 17 Oct 2023

Capricorn Insurance Services Pty Ltd, a registered company, was started on 01 Mar 2013. 9429030327443 is the NZ business identifier it was issued. The company has been run by 22 directors: Gregory Joseph Wall - an active director whose contract began on 01 Mar 2013,
James William Candish - an active person authorised for service whose contract began on 02 May 2017,
Phil Saxton person authorised for service whose contract began on 02 May 2017,
Phil Saxton - an active person authorised for service whose contract began on 02 May 2017,
Gregory Mccoy person authorised for service whose contract began on 02 May 2017.
Last updated on 16 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 54 Cambridge Avenue, Ashhurst, Ashhurst, 4810 (registered address),
16 Sydney Street, Petone, Lower Hutt, 5012 (registered address),
1 Ahuroa Rd, Puhoi, Auckland, 0951 (service address).
Capricorn Insurance Services Pty Ltd had been using Level 4, 139 Quay Street, Auckland Central, Auckland as their registered address up to 02 Mar 2018.

Addresses

Previous addresses

Address #1: Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2016 to 02 Mar 2018

Address #2: 1 Ahuroa Rd, Puhoi, Auckland, 0951 New Zealand

Registered address used from 01 Mar 2013 to 02 Mar 2016

Contact info
www.capricorninsurance.com.au
25 Mar 2019 Website
Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 13 Mar 2024

Country of origin: AU

Directors

Gregory Joseph Wall - Director

Appointment date: 01 Mar 2013

Address: Peppermint Grove Wa 6011, Australia


James William Candish - Person Authorised for Service

Appointment date: 02 May 2017

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 02 May 2017

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 02 May 2017


Phil Saxton - Person Authorised For Service

Appointment date: 02 May 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 May 2017


Phil Saxton - Person Authorised for Service

Appointment date: 02 May 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 May 2017


Gregory Mccoy - Person Authorised For Service

Appointment date: 02 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 May 2017


David John Fraser - Director

Appointment date: 01 Jul 2019

Address: Mount Hawthorn, Wa, 6016 Australia

Address used since 22 Jul 2019

Address: North Perth, WA 6006 Australia

Address used since 22 Jul 2019


Susannah Shelagh Haines - Director

Appointment date: 01 May 2023

Address: Inglewood, Wa, 6052 Australia

Address used since 16 May 2023


Rodney Steven Scanlon - Director

Appointment date: 22 May 2023

Address: Greenwich, Nsw, 2065 Australia

Address used since 14 Jun 2023


Damon Lein De Nooyer - Director

Appointment date: 08 Dec 2023

Address: Madeley, Wa, 6065 Australia

Address used since 15 Dec 2023


Wesley Terence Smith - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 20 Oct 2023

Address: Nedlands, Wa, 6009 Australia

Address used since 14 Dec 2016

Address: Nedlands, Wa, 6009 Australia

Address used since 14 Dec 2016


William John Bargmann - Director (Inactive)

Appointment date: 23 Jul 2019

Termination date: 24 Mar 2023

Address: City Beach, Wa, 6015 Australia

Address used since 06 Aug 2019

Address: City Beach, Wa, 6015 Australia

Address used since 06 Aug 2019


Jim Detlev Glossat - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 03 Feb 2023

Address: Grays Point, Nsw, 2232 Australia

Address used since 07 Apr 2015


Bradley Ryan Gannon - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 22 Jul 2019

Address: Yokine, Wa, 6060 Australia

Address used since 02 Oct 2014


Gregory Joseph Wall - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 30 Jun 2019

Address: Peppermint Grove Wa 6011, Australia


Gavin Fairless - Person Authorised for Service

Appointment date: 20 Mar 2017

Termination date: 02 May 2017

Address: Auckland Central,, Auckland, 1010 New Zealand

Address used from 20 Mar 2017 to 02 May 2017

Address: Auckland Central,, Auckland, 1010 New Zealand

Address used from 20 Mar 2017 to 02 May 2017


Gavin Fairless - Person Authorised For Service

Appointment date: 20 Mar 2017

Termination date: 02 May 2017

Address: Auckland Central,, Auckland, 1010 New Zealand

Address used from 20 Mar 2017 to 02 May 2017


Bob Edwards - Person Authorised for Service

Appointment date: 02 Mar 2016

Termination date: 20 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used from 02 Mar 2016 to 20 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used from 02 Mar 2016 to 20 Mar 2017


Bob Edwards - Person Authorised For Service

Appointment date: 02 Mar 2016

Termination date: 20 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used from 02 Mar 2016 to 20 Mar 2017


Keith Anthony Halliwell - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 29 Jul 2016

Address: Dalkeith, Wa, 6009 Australia

Address used since 21 Oct 2014


Russell Green - Person Authorised For Service

Appointment date: 01 Mar 2013

Termination date: 02 Mar 2016

Address: Puhoi, Auckland, 0951 New Zealand

Address used from 28 Feb 2013 to 02 Mar 2016


Russell Green - Person Authorised for Service

Appointment date: 01 Mar 2013

Termination date: 02 Mar 2016

Address: Puhoi, Auckland, 0951 New Zealand

Address used from 28 Feb 2013 to 02 Mar 2016


Tremayne West - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 20 Aug 2014

Address: Randwick, Nsw, 2031 Australia

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