Centurion Management Services Limited, a registered company, was started on 25 Jul 1996. 9429038279058 is the NZ business identifier it was issued. This company has been run by 4 directors: Colin Graeme Craig - an active director whose contract began on 25 Jul 1996,
Helen Ruth Craig - an active director whose contract began on 15 Jul 1998,
Stephen Douglas Plummer - an inactive director whose contract began on 20 Oct 2005 and was terminated on 01 Sep 2016,
Cyrus Kahlil Richardson - an inactive director whose contract began on 25 Jul 1996 and was terminated on 20 Oct 2005.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 35 566, Browns Bay, Auckland, 0753 (category: postal, office).
Centurion Management Services Limited had been using Unit A14,, 8 Henry Rose Place, Albany, Auckland as their registered address up to 12 Aug 2001.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Unit A14,, 8 Henry Rose Place, Albany, Auckland
Registered & physical address used from 12 Aug 2001 to 12 Aug 2001
Address #2: Unit A14,, 8 Henry Rose Place, Albany, Auckland
Registered address used from 11 Apr 2000 to 12 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craig, Colin Graeme |
Albany Auckland |
25 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Craig, Helen Ruth |
Albany Auckland |
25 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plummer, Stephen Douglas |
Red Beach Hibiscus Coast New Zealand |
01 Nov 2005 - 12 Sep 2016 |
Individual | Richardson, Cyrus Kahlil |
Albany Auckland |
25 Jul 1996 - 01 Nov 2005 |
Individual | Plummer, Sarah |
Red Beach Hibiscus Coast New Zealand |
01 Nov 2005 - 12 Sep 2016 |
Colin Graeme Craig - Director
Appointment date: 25 Jul 1996
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 31 Jul 2019
Address: Albany, Auckland, 0753 New Zealand
Address used since 30 Jul 2015
Helen Ruth Craig - Director
Appointment date: 15 Jul 1998
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 31 Jul 2019
Address: Albany, Auckland, 0753 New Zealand
Address used since 30 Jul 2015
Stephen Douglas Plummer - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 01 Sep 2016
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 30 Jul 2015
Cyrus Kahlil Richardson - Director (Inactive)
Appointment date: 25 Jul 1996
Termination date: 20 Oct 2005
Address: Albany, Auckland,
Address used since 25 Jul 1996
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