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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Honan Insurance Group (nz) Limited Shareholder NZBN: 9429042439400 Entity (NZ Limited Company) |
Newmarket Auckland 1049 |
14 Mar 2023 - current |
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 |
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