General information

Centurion Utilities Limited

Type: NZ Limited Company (Ltd)

9429034826980

New Zealand Business Number

1622321

Company Number

Registered

Company Status

Centurion Utilities Limited (issued an NZ business identifier of 9429034826980) was started on 11 Apr 2005. 2 addresses are currently in use by the company: 5 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5 Triton Drive, Albany, Auckland had been their physical address, up to 09 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Craig, Helen Ruth (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Craig, Colin Graeme (an individual) - located at Albany, Auckland. Our data was last updated on 21 Apr 2024.

Current address	Type	Used since
5 Triton Drive, Rosedale, Auckland, 0632	Registered & physical & service	09 Apr 2021

Last updated: 21 Apr 2024

Contact info

64 27 4768667

Phone (Phone)

helen@centurion.co.nz

No website

Website

Directors

Name and Address	Role	Period
Helen Ruth Craig Fairview Heights, Auckland, 0632 Address used since 01 Mar 2019 Rosedale, North Shore City, 0632 Address used since 22 Mar 2010	Director	11 Apr 2005 - current
Colin Graeme Craig Rosedale, North Shore City, 0632 Address used since 22 Mar 2010 Fairview Heights, Auckland, 0632 Address used since 01 Mar 2019	Director	11 Apr 2005 - current

Addresses

Principal place of activity

5 Triton Drive , Rosedale , Auckland , 0632

Previous address	Type	Period
5 Triton Drive, Albany, Auckland	Physical & registered	11 Apr 2005 - 09 Apr 2021

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Craig, Helen Ruth Individual	Albany Auckland	11 Apr 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Craig, Colin Graeme Individual	Albany Auckland	11 Apr 2005 - current

Location

Companies nearby

	Shore Bins Limited 5 Triton Drive
	Ozone Limited 5 Triton Drive
	Democracy Aotearoa 5 Triton Drive
	Managers' Apartments Limited Centurion House
	Centurion Management Services Limited Centurion House
	NZ Greenvita Limited Suite 1, 4 Arrenway Drive