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Centurian Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037097707
NZBN
1095563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
4 Holbrook Place
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 19 Nov 2008
4 Holbrook Place
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 09 Mar 2020
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 19 Jul 2023


Centurian Insurance Services Limited, a registered company, was registered on 27 Oct 2000. 9429037097707 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. This company has been managed by 3 directors: David John Crawford - an active director whose contract started on 27 Oct 2000,
Nicola Clare Crawford - an active director whose contract started on 12 Apr 2010,
Bruce James Thompson - an inactive director whose contract started on 27 Oct 2000 and was terminated on 06 Nov 2000.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Centurian Insurance Services Limited had been using 2 Kerry Dell, Howick, Auckland as their registered address up until 19 Nov 2008.
Old names used by the company, as we found at BizDb, included: from 27 Oct 2000 to 09 Apr 2010 they were named Centurian Industries Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 2240 shares (22.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7260 shares (72.6 per cent). Lastly the 3rd share allocation (500 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

4 Holbrook Place, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 2 Kerry Dell, Howick, Auckland

Registered & physical address used from 12 May 2003 to 19 Nov 2008

Address #2: 2 Kerry Dell, Howick, Auckland

Registered address used from 09 Apr 2001 to 12 May 2003

Address #3: 657e Great South Road, Penrose, Auckland

Physical address used from 02 Apr 2001 to 12 May 2003

Address #4: 2 Kerry Dell, Howick, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Contact info
64 21 905537
Phone
dcrawford@ianz.co.nz
Email
david@centurian.co.nz
09 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2240
Individual Crawford, Nicola Clare Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 7260
Individual Crawford, David John Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Crawford, Nicola Clare Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Joseph Australia
Directors

David John Crawford - Director

Appointment date: 27 Oct 2000

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Feb 2024

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 12 Nov 2008


Nicola Clare Crawford - Director

Appointment date: 12 Apr 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Feb 2024

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 01 Mar 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2015


Bruce James Thompson - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 06 Nov 2000

Address: Cockle Bay, Auckland,

Address used since 27 Oct 2000

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