General information

The Investigators New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031516686
New Zealand Business Number
2501049
Company Number
Registered
Company Status
O771220 - O771220 Detective Agency Service
Industry classification codes with description

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.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 28 Jun 2010
Contact info
64 800 747633
Phone (Phone)
info@theinvestigators.co.nz
Email
www.theinvestigators.co.nz
Website
Directors
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
Addresses
Principal place of activity
28 Customs Street East , Auckland , 1010
Previous address Type Period
748 Clevedon Kawakawa Road, Clevedon Physical & registered 03 Jun 2010 - 28 Jun 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Daniel Andrew Thompson
Individual
Auckland
1010
21 Jun 2010 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Daniel James Toresen
Individual
Auckland Central
Auckland
1010
03 Jun 2010 - current
Francine Digna Augusta Toresen
Individual
Auckland Central
Auckland
1010
05 Aug 2013 - current
Francine Digna Augusta Toresen
Director
Auckland Central
Auckland
1010
05 Aug 2013 - current
Jpg Trustee 2015 Limited
Shareholder NZBN: 9429042114253
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
28 Nov 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Michael Alwyn Gillam
Individual
Auckland
1010
29 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Daniel Andrew Thompson
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
Location
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