General information
New Zealand Background Checks Limited
Type: NZ Limited Company (Ltd)9429034256688
New Zealand Business Number
1781927
Company Number
Registered
Company Status
New Zealand Background Checks Limited (NZBN 9429034256688) was launched on 04 Apr 2006. 4 addresses are currently in use by the company: 481 Ness Valley Road, Rd 5, Papakura, 2585 (type: registered, service). 748 Clevedon-Kawakawa Road, Clevedon, Auckland 2585 had been their physical address, up until 24 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Davies, Tamzin (an individual) located at Clevedon postcode 2585,
Thompson, Daniel (an individual) located at Rd 5, Papakura postcode 2585. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 487 Ness Valley Road, Rd 5, Papakura, 2585 | Registered & physical & service | 24 Mar 2015 |
| 481 Ness Valley Road, Rd 5, Papakura, 2585 | Registered & service | 13 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Thompson
Clevedon, 2585
Address used since 13 May 2024
Rd 5, Papakura, 2585
Address used since 16 Mar 2015 |
Director | 04 Apr 2006 - current |
|
Daniel James Thompson
Clevedon,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 15 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 748 Clevedon-kawakawa Road, Clevedon, Auckland 2585 | Physical & registered | 25 Feb 2009 - 24 Mar 2015 |
| 17 Corinthian Drive, Albany, Auckland | Registered & physical | 27 Feb 2007 - 25 Feb 2009 |
| Level 2 154 Queen Street, Auckland | Registered & physical | 04 Apr 2006 - 27 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Tamzin Individual |
Clevedon 2585 |
18 Feb 2009 - current |
|
Thompson, Daniel Individual |
Rd 5 Papakura 2585 |
18 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Daniel Individual |
Clevedon |
04 Apr 2006 - 27 Jun 2010 |
|
Thompson, Daniel James Individual |
Clevedon |
04 Apr 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Staffchecks Limited 487 Ness Valley Road |
|
Meyer Helicopters Limited 18 Moumoukai Hill Road |
|
Farrugia Forestry Limited 537 Ness Valley Road |
|
Coast And Country By Design Limited 20 Phillips Road |
|
Hmc Limited 395 Ness Valley Road |
|
Cn Taylor Hand Surgeon Limited 370 Ness Valley Road |