Sepio Insurance Management Limited

Sepio Insurance Management Limited, a registered company, was registered on 14 Jan 2013. 9429030388024 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been supervised by 4 directors: Mark Gerald Davie - an active director whose contract started on 05 Aug 2016,
Roger Leon Mckinlay - an inactive director whose contract started on 05 Aug 2016 and was terminated on 01 Oct 2018,
Paul Allan Edward Grav - an inactive director whose contract started on 14 Jan 2013 and was terminated on 11 Aug 2016,
Warwick Peter Hansen - an inactive director whose contract started on 14 Jan 2013 and was terminated on 10 Dec 2013.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 31 Victoria Avenue, Waiuku, Waiuku, 2123 (physical address),
31 Victoria Avenue, Waiuku, Waiuku, 2123 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address).
Sepio Insurance Management Limited had been using 29 Awaroa Stream Drive, Waiuku, Waiuku as their physical address up to 12 Nov 2021.
More names for this company, as we established at BizDb, included: from 19 Jul 2016 to 12 Nov 2019 they were named Acorn Insurance Management Limited, from 19 Mar 2015 to 19 Jul 2016 they were named Acorn Insurance Brokers Limited and from 08 Jan 2013 to 19 Mar 2015 they were named Incisive Concepts Limited.
A single entity controls all company shares (exactly 1000 shares) - Portman Rd Limited - located at 2123, Rd 3, Bombay.

Previous addresses

Address #1: 29 Awaroa Stream Drive, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 26 Feb 2019 to 12 Nov 2021

Address #2: Level 1, 52 Randolph Street,, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 19 Feb 2019 to 13 Nov 2020

Address #3: Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 19 Feb 2019 to 26 Feb 2019

Address #4: Level 1, 20 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 16 Nov 2017 to 19 Feb 2019

Address #5: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand

Registered & physical address used from 14 Jan 2013 to 16 Nov 2017

Previous Shareholders

Ultimate Holding Company

Mark Gerald Davie - Director

Appointment date: 05 Aug 2016

Roger Leon Mckinlay - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Oct 2018

Paul Allan Edward Grav - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 11 Aug 2016

Warwick Peter Hansen - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 10 Dec 2013