General information

Claim Central Limited

Type: NZ Limited Company (Ltd)
9429041980934
New Zealand Business Number
5807233
Company Number
Registered
Company Status
K642050 - Insurance Consultant Service
Industry classification codes with description

Claim Central Limited (issued an NZ business identifier of 9429041980934) was registered on 21 Sep 2015. 4 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are issued 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:
Acn 602 460 953 - Claim Central Consolidated Pty Ltd (an other) located at Haymarket, Nsw postcode 2000. "Insurance consultant service" (business classification K642050) is the category the ABS issued Claim Central Limited. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Office & delivery 09 Sep 2021
Contact info
https://claimcentral.co.nz/
Website
Directors
Name and Address Role Period
Brian Anthony Siemsen
Maroubra, Nsw, 2035
Address used since 25 Sep 2023
Maroubra, Nsw, 2035
Address used since 16 Sep 2019
Matraville, Nsw, 2035
Address used since 01 Jan 1970
Matraville, Nsw, 2035
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Addresses
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 18 Dec 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 18 Dec 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 19 Oct 2016 - 01 Jun 2018
Level 3, 22 Amersham Way, Manukau City, Auckland, 2104 Physical & registered 27 May 2016 - 19 Oct 2016
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 21 Sep 2015 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn 602 460 953 - Claim Central Consolidated Pty Ltd
Other (Other)
Haymarket
Nsw
2000
21 Sep 2015 - current

Ultimate Holding Company
Effective Date 08 Dec 2019
Name Claim Central Consolidated Pty Ltd
Type Company
Ultimate Holding Company Number 602460953
Country of origin AU
Address Port Central, 149 Beauchanp Road
Matraville
Nsw 2035
Location
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