General information
Sepio Insurance Management Limited
Type: NZ Limited Company (Ltd)9429030388024
New Zealand Business Number
4206838
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Sepio Insurance Management Limited (NZBN 9429030388024) was started on 14 Jan 2013. 2 addresses are in use by the company: 31 Victoria Avenue, Waiuku, Waiuku, 2123 (type: physical, service). 29 Awaroa Stream Drive, Waiuku, Waiuku had been their physical address, up to 12 Nov 2021. Sepio Insurance Management Limited used other names, namely: Acorn Insurance Management Limited from 19 Jul 2016 to 12 Nov 2019, Acorn Insurance Brokers Limited (19 Mar 2015 to 19 Jul 2016) and Incisive Concepts Limited (08 Jan 2013 - 19 Mar 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Portman Rd Limited (an entity) located at Rd 3, Bombay postcode 2579. "Insurance broking service" (business classification K642040) is the category the ABS issued Sepio Insurance Management Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 13 Nov 2020 |
| 31 Victoria Avenue, Waiuku, Waiuku, 2123 | Physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gerald Davie
Waiuku, Waiuku, 2123
Address used since 04 Nov 2021
Waiuku, Waiuku, 2123
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - current |
|
Roger Leon Mckinlay
Orewa, Auckland, 0931
Address used since 08 Nov 2017
Orewa, Orewa, 0931
Address used since 05 Aug 2016 |
Director | 05 Aug 2016 - 01 Oct 2018 |
|
Paul Allan Edward Grav
Rd 2, Silverdale, 0992
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 11 Aug 2016 |
|
Warwick Peter Hansen
Castor Bay, Auckland, 0620
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 10 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Awaroa Stream Drive, Waiuku, Waiuku, 2123 | Physical | 26 Feb 2019 - 12 Nov 2021 |
| Level 1, 52 Randolph Street,, Eden Terrace, Auckland, 1010 | Registered | 19 Feb 2019 - 13 Nov 2020 |
| Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 | Physical | 19 Feb 2019 - 26 Feb 2019 |
| Level 1, 20 Florence Avenue, Orewa, Auckland, 0931 | Physical & registered | 16 Nov 2017 - 19 Feb 2019 |
| 72 Gervin Road, Rd 2, Silverdale, 0992 | Registered & physical | 14 Jan 2013 - 16 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Portman Rd Limited Shareholder NZBN: 9429033973333 Entity (NZ Limited Company) |
Rd 3 Bombay 2579 |
11 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shankland Consultants Limited Shareholder NZBN: 9429030277250 Company Number: 4389277 Entity |
05 Aug 2016 - 14 Nov 2018 | |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
14 Jan 2013 - 11 Aug 2016 | |
|
Shankland Consultants Limited Shareholder NZBN: 9429030277250 Company Number: 4389277 Entity |
05 Aug 2016 - 14 Nov 2018 | |
|
Acorn Insurance Services Limited Shareholder NZBN: 9429030277250 Company Number: 4389277 Entity |
Orewa Auckland 0931 |
05 Aug 2016 - 14 Nov 2018 |
|
Hansen, Fay Teresa Individual |
Castor Bay Auckland 0620 |
14 Jan 2013 - 04 Sep 2014 |
|
Grav, Linda Valerie Individual |
Rd 2 Silverdale 0992 |
14 Jan 2013 - 11 Aug 2016 |
|
Grav, Paul Allan Edward Individual |
Rd 2 Silverdale 0992 |
14 Jan 2013 - 11 Aug 2016 |
|
Warwick Peter Hansen Director |
Castor Bay Auckland 0620 |
14 Jan 2013 - 04 Sep 2014 |
|
Paul Allan Edward Grav Director |
Rd 2 Silverdale 0992 |
14 Jan 2013 - 11 Aug 2016 |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
14 Jan 2013 - 11 Aug 2016 | |
|
Hansen, Warwick Peter Individual |
Castor Bay Auckland 0620 |
14 Jan 2013 - 04 Sep 2014 |
Ultimate Holding Company
| Effective Date | 26 Sep 2018 |
| Name | Portman Rd Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1845689 |
| Country of origin | NZ |
| Address |
102 Hilton Drive Whangamata Whangamata 3620 |
Location
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