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Centurion Management Services Limited

Type: NZ Limited Company (Ltd)
9429038279058
NZBN
817427
Company Number
Registered
Company Status
Current address
Centurion House
5 Triton Drive
Albany, Auckland New Zealand
Physical & service & registered address used since 12 Aug 2001
Po Box 35 566
Browns Bay
Auckland 0753
New Zealand
Postal address used since 22 Sep 2023
Centurion House
5 Triton Drive
Albany, Auckland 0632
New Zealand
Office & delivery address used since 22 Sep 2023

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%).

Addresses

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

Contact info
www.centurion.co.nz
22 Sep 2023 Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plummer, Stephen Douglas Red Beach
Hibiscus Coast

New Zealand
Individual Richardson, Cyrus Kahlil Albany
Auckland
Individual Plummer, Sarah Red Beach
Hibiscus Coast

New Zealand
Directors

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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