General information
Centurion Management Services Limited
Type: NZ Limited Company (Ltd)9429038279058
New Zealand Business Number
817427
Company Number
Registered
Company Status
Centurion Management Services Limited (NZBN 9429038279058) was launched on 25 Jul 1996. 5 addresess are in use by the company: Po Box 35 566, Browns Bay, Auckland, 0753 (type: postal, office). Unit A14,, 8 Henry Rose Place, Albany, Auckland had been their registered address, up to 12 Aug 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Craig, Colin Graeme (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Craig, Helen Ruth (an individual) - located at Albany, Auckland. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Centurion House, 5 Triton Drive, Albany, Auckland | Physical & service & registered | 12 Aug 2001 |
| Po Box 35 566, Browns Bay, Auckland, 0753 | Postal | 22 Sep 2023 |
| Centurion House, 5 Triton Drive, Albany, Auckland, 0632 | Office & delivery | 22 Sep 2023 |
Contact info
www.centurion.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graeme Craig
Fairview Heights, Auckland, 0632
Address used since 31 Jul 2019
Albany, Auckland, 0753
Address used since 30 Jul 2015 |
Director | 25 Jul 1996 - current |
|
Helen Ruth Craig
Fairview Heights, Auckland, 0632
Address used since 31 Jul 2019
Albany, Auckland, 0753
Address used since 30 Jul 2015 |
Director | 15 Jul 1998 - current |
|
Stephen Douglas Plummer
Red Beach, Auckland, 0932
Address used since 30 Jul 2015 |
Director | 20 Oct 2005 - 01 Sep 2016 |
|
Cyrus Kahlil Richardson
Albany, Auckland,
Address used since 25 Jul 1996 |
Director | 25 Jul 1996 - 20 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A14,, 8 Henry Rose Place, Albany, Auckland | Registered & physical | 12 Aug 2001 - 12 Aug 2001 |
| Unit A14,, 8 Henry Rose Place, Albany, Auckland | Registered | 11 Apr 2000 - 12 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Colin Graeme Individual |
Albany Auckland |
25 Jul 1996 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Helen Ruth Individual |
Albany Auckland |
25 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Stephen Douglas Individual |
Red Beach Hibiscus Coast |
01 Nov 2005 - 12 Sep 2016 |
|
Richardson, Cyrus Kahlil Individual |
Albany Auckland |
25 Jul 1996 - 01 Nov 2005 |
|
Plummer, Sarah Individual |
Red Beach Hibiscus Coast |
01 Nov 2005 - 12 Sep 2016 |
Location
Companies nearby
 |
Gas Serve Limited Unit B1, 8 Henry Rose Place |
|
Brady & Shalfoon Limited C15, 8 Henry Rose Place |
|
Wearcare Hangers Limited 11c / 8 Henry Rose Place |
|
Debex Trading Limited Unit B4 |
|
Silver Dragon Property Holdings Limited C11 / 8 Henry Rose Place |
|
The Long Run Limited Unit C7, 8 Henry Rose Place |