General information

Auckland Investigations Limited

Type: NZ Limited Company (Ltd)
9429032227055
New Zealand Business Number
2249745
Company Number
Registered
Company Status
O771220 - O771220 Detective Agency Service
Industry classification codes with description

Auckland Investigations Limited (issued an NZ business number of 9429032227055) was started on 16 Jun 2009. 1 address is in use by the company: Suite 12599 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 03 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Daniel Thompson (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Daniel Toresen (an individual) - located at Auckland Central, Auckland. "O771220 Detective agency service" (ANZSIC O771220) is the classification the ABS issued to Auckland Investigations Limited. Businesscheck's data was last updated on 25 May 2022.

Current address Type Used since
Suite 12599 17b Farnham Street, Parnell, Auckland, 1052 Registered & physical 03 Mar 2022
Contact info
64 09 2928040
Phone (Phone)
tamzin@theinvestigators.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel James Toresen
Auckland Central, Auckland, 1010
Address used since 07 Aug 2014
Director 16 Jun 2009 - current
Daniel Andrew Thompson
Rd 5, Papakura, 2585
Address used since 03 May 2011
Director 16 Jun 2009 - 11 Jun 2013
Addresses
Principal place of activity
24-26 Pollen Street , Ponsonby , Auckland , 1021
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 11 May 2011 - 03 Mar 2022
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Physical & registered 01 Jul 2010 - 11 May 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 16 Jun 2009 - 01 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Daniel Andrew Thompson
Individual
Rd 5
Papakura
2585
16 Jun 2009 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Daniel James Toresen
Individual
Auckland Central
Auckland
1010
16 Jun 2009 - current
Location
Companies nearby
Bob's Properties Limited
24-26 Pollen Street
Kiriata Publicity & Distribution Limited
24-26 Pollen Street
Gladwin Homes Limited
24-26 Pollen Street
Tjm College Limited
24-26 Pollen Street
3 L Investments Limited
24-26 Pollen Street
City Trustee Limited
24-26 Pollen Street
Similar companies
The Investigators New Zealand Limited
24-26 Pollen Street
Alpha Omega Investigations Limited
Level 5, 64 Khyber Pass Road
Jj Global Investigations Limited
33 Leys Crescent
Navsec Investigations Limited
24a Alverston Street
Arch Investigations Limited
Level 3/12 Huron Street
Prism Investigations Limited
Unit 1 2 Rangitira Avenue Takapuna