The Investigators New Zealand Limited (issued an NZBN of 9429031516686) was started on 03 Jun 2010. 3 addresses are in use by the company: Po Box 120, Clevedon, 2248 (type: postal, registered). 17B Farnham Street, Parnell, Auckland had been their registered address, until 10 Oct 2022. The Investigators New Zealand Limited used more aliases, namely: Thompson&Toresen Investigations Limited from 10 Jun 2010 to 11 Apr 2017, Veritas Investigations Limited (03 Jun 2010 to 10 Jun 2010). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Toresen-Pollock, Jacob Robert (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Gillam, Michael Alwyn (an individual) - located at Auckland. The third group of shareholders, share allocation (60 shares, 60%) belongs to 3 entities, namely:
Jpg Trustee 2015 Limited, located at 188 Quay Street, Auckland (an entity),
Toresen, Francine Digna Augusta, located at Auckland Central, Auckland (an individual),
Toresen, Daniel James, located at Auckland Central, Auckland (an individual). "Detective agency service" (ANZSIC O771220) is the classification the ABS issued to The Investigators New Zealand Limited. The Businesscheck database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Wilkinson Road, Ellerslie, Auckland, 1060 | Physical & registered & service | 10 Oct 2022 |
Po Box 120, Clevedon, 2248 | Postal | 01 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Daniel James Toresen
Parnell, Auckland, 1052
Address used since 13 Jan 2022
Auckland Central, Auckland, 1010
Address used since 05 Apr 2016 |
Director | 03 Jun 2010 - current |
Michael Alwyn Gillam
Parnell, Auckland, 1052
Address used since 13 Jan 2022
Auckland Central, Auckland, 1010
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Francine Digna Augusta Toresen
Auckland Central, Auckland, 1010
Address used since 05 Apr 2016 |
Director | 15 Apr 2013 - 11 Mar 2020 |
Daniel Andrew Thompson
Clevedon,
Address used since 03 Jun 2010 |
Director | 03 Jun 2010 - 27 Mar 2013 |
28 Customs Street East , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 09 Aug 2022 - 10 Oct 2022 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 28 Jun 2010 - 09 Aug 2022 |
748 Clevedon Kawakawa Road, Clevedon | Physical & registered | 03 Jun 2010 - 28 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Toresen-pollock, Jacob Robert Individual |
Auckland Central Auckland 1010 |
01 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillam, Michael Alwyn Individual |
Auckland 1010 |
29 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jpg Trustee 2015 Limited Shareholder NZBN: 9429042114253 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
28 Nov 2016 - current |
Toresen, Francine Digna Augusta Individual |
Auckland Central Auckland 1010 |
05 Aug 2013 - current |
Toresen, Daniel James Individual |
Auckland Central Auckland 1010 |
03 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Daniel Andrew Individual |
Auckland 1010 |
21 Jun 2010 - 20 Apr 2023 |
Thompson, Daniel Andrew Individual |
Clevedon |
03 Jun 2010 - 27 Jun 2010 |
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
05 Aug 2013 - 28 Nov 2016 | |
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
05 Aug 2013 - 28 Nov 2016 |
Maxum Data Limited Level 1 |
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Brady Legacy Corporate Trustee Limited 28 Customs Street East |
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Grooming Lounge Limited Suite 304, Customs Street |
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Ryder Project Limited 56 Customs Street East |
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Proactis Southeast Asia Limited Australis Nathan Building |
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Gateway Homes Limited Australis Nathan Building |
Alpha Omega Investigations Limited Level 5, 64 Khyber Pass Road |
Jj Global Investigations Limited 33 Leys Crescent |
Arch Investigations Limited Level 3/12 Huron Street |
Prism Investigations Limited Unit 1 2 Rangitira Avenue Takapuna |
Tag Investigations Limited Level 3, 12 Huron Street |
Precise Investigations Limited 10 Maheke Street |