General information
Capricorn Insurance Services Pty Ltd
Type: Overseas Asic Company (Asic)9429030327443
New Zealand Business Number
4329758
Company Number
Registered
Company Status
154801377
Australian Company Number
Capricorn Insurance Services Pty Ltd (issued an NZBN of 9429030327443) was launched on 01 Mar 2013. 2 addresses are in use by the company: 54 Cambridge Avenue, Ashhurst, Ashhurst, 4810 (type: registered, registered). Level 4, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 02 Mar 2018. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ahuroa Rd, Puhoi, Auckland, 0951 | Service | 01 Mar 2013 |
| 16 Sydney Street, Petone, Lower Hutt, 5012 | Registered | 02 Mar 2018 |
| 54 Cambridge Avenue, Ashhurst, Ashhurst, 4810 | Registered | 17 Oct 2023 |
Contact info
www.capricorninsurance.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Joseph Wall
Peppermint Grove Wa 6011,
Address used since 01 Jan 1970 |
Director | 01 Mar 2013 - current |
|
James William Candish
Ashhurst, Ashhurst, 4810
Address used since 02 May 2017
Ashhurst, Ashhurst, 4810
Address used since 02 May 2017 |
Person Authorised for Service | 02 May 2017 - current |
|
Phil Saxton
Petone, Lower Hutt, 5012
Address used since 02 May 2017 |
Person Authorised For Service | 02 May 2017 - unknown |
|
Phil Saxton
Petone, Lower Hutt, 5012
Address used since 02 May 2017 |
Person Authorised for Service | 02 May 2017 - current |
|
Gregory Mccoy
Auckland Central, Auckland, 1010
Address used since 02 May 2017 |
Person Authorised For Service | 02 May 2017 - unknown |
|
David John Fraser
Mount Hawthorn, Wa, 6016
Address used since 22 Jul 2019
North Perth, WA 6006
Address used since 22 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Susannah Shelagh Haines
Inglewood, Wa, 6052
Address used since 16 May 2023 |
Director | 01 May 2023 - current |
|
Rodney Steven Scanlon
Greenwich, Nsw, 2065
Address used since 14 Jun 2023 |
Director | 22 May 2023 - current |
|
Damon Lein De Nooyer
Madeley, Wa, 6065
Address used since 15 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Wesley Terence Smith
Nedlands, Wa, 6009
Address used since 14 Dec 2016
Nedlands, Wa, 6009
Address used since 14 Dec 2016 |
Director | 22 Nov 2016 - 20 Oct 2023 |
|
William John Bargmann
City Beach, Wa, 6015
Address used since 06 Aug 2019
City Beach, Wa, 6015
Address used since 06 Aug 2019 |
Director | 23 Jul 2019 - 24 Mar 2023 |
|
Jim Detlev Glossat
Grays Point, Nsw, 2232
Address used since 07 Apr 2015 |
Director | 26 Feb 2015 - 03 Feb 2023 |
|
Bradley Ryan Gannon
Yokine, Wa, 6060
Address used since 02 Oct 2014 |
Director | 27 Aug 2014 - 22 Jul 2019 |
|
Gregory Joseph Wall
Peppermint Grove Wa 6011,
Address used since 01 Jan 1970 |
Director | 01 Mar 2013 - 30 Jun 2019 |
|
Gavin Fairless
Auckland Central,, Auckland, 1010
Address used from 20 Mar 2017 to 02 May 2017
Auckland Central,, Auckland, 1010
Address used from 20 Mar 2017 to 02 May 2017 |
Person Authorised for Service | 20 Mar 2017 - 02 May 2017 |
|
Gavin Fairless
Auckland Central,, Auckland, 1010
Address used from 20 Mar 2017 to 02 May 2017 |
Person Authorised For Service | 20 Mar 2017 - 02 May 2017 |
|
Bob Edwards
Auckland Central, Auckland, 1010
Address used from 02 Mar 2016 to 20 Mar 2017
Auckland Central, Auckland, 1010
Address used from 02 Mar 2016 to 20 Mar 2017 |
Person Authorised for Service | 02 Mar 2016 - 20 Mar 2017 |
|
Bob Edwards
Auckland Central, Auckland, 1010
Address used from 02 Mar 2016 to 20 Mar 2017 |
Person Authorised For Service | 02 Mar 2016 - 20 Mar 2017 |
|
Keith Anthony Halliwell
Dalkeith, Wa, 6009
Address used since 21 Oct 2014 |
Director | 25 Sep 2014 - 29 Jul 2016 |
|
Russell Green
Puhoi, Auckland, 0951
Address used from 28 Feb 2013 to 02 Mar 2016 |
Person Authorised For Service | 01 Mar 2013 - 02 Mar 2016 |
|
Russell Green
Puhoi, Auckland, 0951
Address used from 28 Feb 2013 to 02 Mar 2016 |
Person Authorised for Service | 01 Mar 2013 - 02 Mar 2016 |
|
Tremayne West
Randwick, Nsw, 2031
Address used since 01 Jan 1970 |
Director | 01 Mar 2013 - 20 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2016 - 02 Mar 2018 |
| 1 Ahuroa Rd, Puhoi, Auckland, 0951 | Registered | 01 Mar 2013 - 02 Mar 2016 |
Financial Data
Financial info
March
Annual return filing month
June
Financial report filing month
13 Mar 2024
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
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