Centurian Insurance Services Limited
Type: NZ Limited Company (Ltd)Centurian Insurance Services Limited (issued a business number of 9429037097707) was launched on 27 Oct 2000. 7 addresess are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 2 Kerry Dell, Howick, Auckland had been their registered address, up to 19 Nov 2008. Centurian Insurance Services Limited used other aliases, namely: Centurian Industries Limited from 27 Oct 2000 to 09 Apr 2010. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2240 shares (22.4 per cent of shares), namely:
Crawford, Nicola Clare (an individual) located at Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 72.6 per cent of all shares (7260 shares); it includes
Crawford, David John (an individual) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Crawford, Nicola Clare, located at Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Centurian Insurance Services Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Holbrook Place, Cockle Bay, Auckland, 2014 | Registered & physical & service | 19 Nov 2008 |
| 4 Holbrook Place, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 09 Mar 2020 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Crawford
Beachlands, Auckland, 2018
Address used since 01 Feb 2024
Cockle Bay, Manukau, 2014
Address used since 12 Nov 2008 |
Director | 27 Oct 2000 - current |
|
Nicola Clare Crawford
Beachlands, Auckland, 2018
Address used since 01 Feb 2024
Cockle Bay, Manukau, 2014
Address used since 01 Mar 2022
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 12 Apr 2010 - current |
|
Bruce James Thompson
Cockle Bay, Auckland,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 06 Nov 2000 |
| 4 Holbrook Place , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kerry Dell, Howick, Auckland | Registered & physical | 12 May 2003 - 19 Nov 2008 |
| 2 Kerry Dell, Howick, Auckland | Registered | 09 Apr 2001 - 12 May 2003 |
| 657e Great South Road, Penrose, Auckland | Physical | 02 Apr 2001 - 12 May 2003 |
| 2 Kerry Dell, Howick, Auckland | Physical | 02 Apr 2001 - 02 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Nicola Clare Individual |
Auckland 2018 |
27 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, David John Individual |
Auckland 2018 |
27 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Nicola Clare Individual |
Auckland 2018 |
27 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Joseph Individual |
Australia |
27 Oct 2000 - 12 Nov 2008 |
 |
Crawford Business Solutions Limited 4 Holbrook Place |
|
Vans Property Investments Limited 7 Holbrook Place |
|
Van Rensburg Trustee Company Limited 7 Holbrook Place |
|
Bogie Busters Limited 7 Holbrook Place |
|
Itech Tribe Limited 7 Holbrook Place |
|
Jenny Manson Limited 33 Evelyn Road |
|
Stedfast Advisory Services Limited 70b Finnerty Avenue |
|
Symons Financial Services Limited 20 Travers Place |
|
Potential Progress Limited 1/15 The Esplanade |
|
Smart Home Loan And Insurance Limited 10 Dairyland Drive |
|
Steel Connections Limited Level 1, 320 Ti Rakau Drive |
|
Aviation Claims Limited Level 1, 320 Ti Rakau Drive |