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Centurion Utilities Limited

Type: NZ Limited Company (Ltd)
9429034826980
NZBN
1622321
Company Number
Registered
Company Status
Current address
5 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Apr 2021

Centurion Utilities Limited, a registered company, was registered on 11 Apr 2005. 9429034826980 is the NZ business number it was issued. This company has been run by 2 directors: Helen Ruth Craig - an active director whose contract started on 11 Apr 2005,
Colin Graeme Craig - an active director whose contract started on 11 Apr 2005.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 5 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Centurion Utilities Limited had been using 5 Triton Drive, Albany, Auckland as their physical address up to 09 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address: 5 Triton Drive, Albany, Auckland New Zealand

Physical & registered address used from 11 Apr 2005 to 09 Apr 2021

Contact info
64 27 4768667
Phone
helen@centurion.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Craig, Helen Ruth Albany
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Craig, Colin Graeme Albany
Auckland
Directors

Helen Ruth Craig - Director

Appointment date: 11 Apr 2005

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Mar 2019

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 22 Mar 2010


Colin Graeme Craig - Director

Appointment date: 11 Apr 2005

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 22 Mar 2010

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Mar 2019

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