Far North Investigations Limited
Type: NZ Limited Company (Ltd)Far North Investigations Limited (issued an NZ business identifier of 9429037932671) was started on 12 Jan 1998. 2 addresses are currently in use by the company: 296 Kapiro Road, Rd 1, Kerikeri, 0294 (type: physical, registered). 296 Kapiro Road, Rd 1, Kerikeri had been their registered address, until 09 Oct 2009. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50% of shares), namely:
De Luca, Laurence Joseph (an individual) located at R D 2, Kerikeri. In the second group, a total of 1 shareholder holds 50% of all shares (30 shares); it includes
De Luca, Pamela (an individual) - located at R D 2, Kerikeri. "Detective agency service" (ANZSIC O771220) is the category the Australian Bureau of Statistics issued to Far North Investigations Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 296 Kapiro Road, Rd 1, Kerikeri, 0294 | Physical & registered & service | 09 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Joseph De Luca
Rd 1, Kerikeri, 0294
Address used since 04 Oct 2009 |
Director | 12 Jan 1998 - current |
|
Pamela De Luca
Rd 1, Kerikeri, 0294
Address used since 04 Oct 2009 |
Director | 12 Jan 1998 - current |
| C/-l J & P De Luca , 296 Kapiro Road , Rd1 Kerikeri, Northland , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 296 Kapiro Road, Rd 1, Kerikeri | Registered & physical | 01 Oct 2004 - 09 Oct 2009 |
| C/- L J & P De Luca, Waipapa Road, R D 2, Kerikeri | Registered | 12 Apr 2000 - 01 Oct 2004 |
| C/- L J & P De Luca, Waipapa Road, R D 2, Kerikeri | Physical | 13 Jan 1998 - 01 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Laurence Joseph Individual |
R D 2 Kerikeri |
12 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Pamela Individual |
R D 2 Kerikeri |
12 Jan 1998 - current |
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