New Zealand Background Checks Limited (NZBN 9429034256688) was launched on 04 Apr 2006. 4 addresses are currently in use by the company: 481 Ness Valley Road, Rd 5, Papakura, 2585 (type: registered, service). 748 Clevedon-Kawakawa Road, Clevedon, Auckland 2585 had been their physical address, up until 24 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Davies, Tamzin (an individual) located at Clevedon postcode 2585,
Thompson, Daniel (an individual) located at Rd 5, Papakura postcode 2585. Our database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
487 Ness Valley Road, Rd 5, Papakura, 2585 | Registered & physical & service | 24 Mar 2015 |
481 Ness Valley Road, Rd 5, Papakura, 2585 | Registered & service | 13 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Daniel Thompson
Clevedon, 2585
Address used since 13 May 2024
Rd 5, Papakura, 2585
Address used since 16 Mar 2015 |
Director | 04 Apr 2006 - current |
Daniel James Thompson
Clevedon,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 15 Feb 2009 |
Previous address | Type | Period |
---|---|---|
748 Clevedon-kawakawa Road, Clevedon, Auckland 2585 | Physical & registered | 25 Feb 2009 - 24 Mar 2015 |
17 Corinthian Drive, Albany, Auckland | Registered & physical | 27 Feb 2007 - 25 Feb 2009 |
Level 2 154 Queen Street, Auckland | Registered & physical | 04 Apr 2006 - 27 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Tamzin Individual |
Clevedon 2585 |
18 Feb 2009 - current |
Thompson, Daniel Individual |
Rd 5 Papakura 2585 |
18 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Daniel Individual |
Clevedon |
04 Apr 2006 - 27 Jun 2010 |
Thompson, Daniel James Individual |
Clevedon |
04 Apr 2006 - 27 Jun 2010 |
Staffchecks Limited 487 Ness Valley Road |
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Farrugia Forestry Limited 537 Ness Valley Road |
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Coast And Country By Design Limited 20 Phillips Road |
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Hmc Limited 395 Ness Valley Road |
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Cn Taylor Hand Surgeon Limited 370 Ness Valley Road |