Centurion House Limited, a registered company, was incorporated on 10 Feb 1998. 9429037921163 is the business number it was issued. The company has been supervised by 2 directors: Colin Graeme Craig - an active director whose contract started on 10 Feb 1998,
Helen Ruth Craig - an active director whose contract started on 10 Feb 1998.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Centurion House, 5 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Centurion House Limited had been using Centurion House, 5 Triton Drive, Albany, Auckland as their physical address until 09 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Centurion House, 5 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: Centurion House, 5 Triton Drive, Albany, Auckland New Zealand
Physical & registered address used from 17 Mar 2001 to 09 Apr 2021
Address: Unit A14, 8 Henry Rose Place, Albany, Auckland
Registered & physical address used from 17 Mar 2001 to 17 Mar 2001
Address: Unit A14, 8 Henry Rose Place, Albany, Auckland
Registered address used from 12 Apr 2000 to 17 Mar 2001
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Craig, Colin Graeme |
Albany Auckland |
10 Feb 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Craig, Helen Ruth |
Albany Auckland |
10 Feb 1998 - |
Colin Graeme Craig - Director
Appointment date: 10 Feb 1998
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
Helen Ruth Craig - Director
Appointment date: 10 Feb 1998
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