The Investigators New Zealand Limited

The Investigators New Zealand Limited (issued an NZBN of 9429031516686) was started on 03 Jun 2010. 1 address is in use by the company: 24-26 Pollen Street, Ponsonby, Auckland, 1021 (type: registered, physical). 748 Clevedon Kawakawa Road, Clevedon had been their physical address, until 28 Jun 2010. 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 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Daniel Thompson (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 4 shareholders hold 70% of all shares (70 shares); it includes
Daniel Toresen (an individual) - located at Auckland Central, Auckland,
Francine Toresen (an individual) - located at Auckland Central, Auckland,
Francine Toresen (a director) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Michael Gillam, located at Auckland (an individual). "O771220 Detective agency service" (ANZSIC O771220) is the classification the ABS issued to The Investigators New Zealand Limited. The Businesscheck database was last updated on 07 Apr 2022.