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Centurion House Limited

Type: NZ Limited Company (Ltd)
9429037921163
NZBN
893043
Company Number
Registered
Company Status
Current address
Centurion House
5 Triton Drive
Rosedale, Auckland 0632
New Zealand
Registered & physical & service address used since 09 Apr 2021

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).

Addresses

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

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, Colin Graeme Albany
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Craig, Helen Ruth Albany
Auckland
Directors

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