Auckland Investigations Limited (issued an NZ business number of 9429032227055) was started on 16 Jun 2009. 2 addresses are in use by the company: Suite 12599 17B Farnham Street, Parnell, Auckland, 1052 (type: physical, service). 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 90 shares (90% of shares), namely:
Toresen, Daniel James (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Thompson, Daniel Andrew (an individual) - located at Rd 5, Papakura. "Detective agency service" (ANZSIC O771220) is the classification the ABS issued to Auckland Investigations Limited. Businesscheck's data was last updated on 09 May 2025.
Current address | Type | Used since |
---|---|---|
Suite 12599 17b Farnham Street, Parnell, Auckland, 1052 | Physical & service & registered | 03 Mar 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Toresen, Daniel James Individual |
Auckland Central Auckland 1010 |
16 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Daniel Andrew Individual |
Rd 5 Papakura 2585 |
16 Jun 2009 - current |
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