General information
Certus Insurance Brokers (n.z.) Limited
Type: NZ Limited Company (Ltd)9429037001766
New Zealand Business Number
1117008
Company Number
Registered
Company Status
Certus Insurance Brokers (N.z.) Limited (issued an NZ business identifier of 9429037001766) was launched on 28 Feb 2001. 4 addresses are currently in use by the company: Level 11 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, service). Level 2, 181 Khyber Pass Road, Grafton, Auckland had been their registered address, until 13 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Honan Insurance Group (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1049. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 304, 27 Gillies Ave, Newmarket, Auckland, 1023 | Physical & service & registered | 13 Jun 2018 |
| Level 11 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael J Sheehan
Epsom, Auckland, 1023
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - current |
|
Warren J Robertson
Epsom, Auckland, 1023
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - current |
|
Laurence Basell
Canterbury Vic, 3126
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Anthony James Bridgman
Mount Eden, Auckland, 1024
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Warren John Robertson
Remuera, Auckland, 1050
Address used since 10 Aug 2020
Remuera, Auckland, 1050
Address used since 01 Oct 2018 |
Director | 28 Feb 2001 - 10 Mar 2023 |
|
Michael John Sheehan
Remuera, Auckland, 1050
Address used since 19 Sep 2019 |
Director | 28 Feb 2001 - 10 Mar 2023 |
|
George S J Springhall
Auckland 5,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 01 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 24 Jun 2010 - 13 Jun 2018 |
| Level 2, 181 Khyber Pass Road, Grafton, Auckland | Registered | 13 Jun 2006 - 24 Jun 2010 |
| Level 2, 181 Khyber Pass Road, Grafton, Auckland | Physical | 13 Jun 2006 - 13 Jun 2018 |
| 1 Kimberley Road, Epsom, Auckland | Registered | 19 Mar 2001 - 13 Jun 2006 |
| 1 Kimberley Road, Epsom, Auckland | Physical | 28 Feb 2001 - 13 Jun 2006 |
| 1kimberley Road, Epsom, Auckland | Registered | 28 Feb 2001 - 19 Mar 2001 |
| 1kimberley Road, Epsom, Auckland | Physical | 28 Feb 2001 - 28 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Honan Insurance Group (nz) Limited Shareholder NZBN: 9429042439400 Entity (NZ Limited Company) |
Newmarket Auckland 1049 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Springhall, Susan Rosemary Individual |
Remuera Auckland |
16 Feb 2007 - 01 Apr 2009 |
|
Robertson, Warren J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Robertson, Warren J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Robertson, Warren J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Robertson, Warren J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Sheehan, Michael J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Sheehan, Michael J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Sheehan, Michael J Individual |
Remuera Auckland 1050 |
16 Feb 2007 - 14 Mar 2023 |
|
Bowden, Hugh Individual |
Remuera Auckland |
16 Feb 2007 - 10 Jun 2020 |
|
Robertson, Sharon Individual |
Epsom Auckland 1023 |
16 Feb 2007 - 10 Jun 2020 |
|
Certus Limited Shareholder NZBN: 9429037701550 Company Number: 937708 Entity |
28 Feb 2001 - 16 Feb 2007 | |
|
Certus Limited Shareholder NZBN: 9429037701550 Company Number: 937708 Entity |
28 Feb 2001 - 16 Feb 2007 | |
|
Springhall, George S J Individual |
Auckland 5 |
16 Feb 2007 - 27 Jun 2010 |
Location
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