General information
I C U Investigations Limited
Type: NZ Limited Company (Ltd)9429038034831
New Zealand Business Number
868394
Company Number
Registered
Company Status
I C U Investigations Limited (issued an NZ business identifier of 9429038034831) was incorporated on 29 Jul 1997. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 73 Mulgrave Street, Ashhurst had been their registered address, up until 12 May 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harold, Gerald Michael (an individual) located at Palmerston North. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical & service | 28 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Michael Harold
Palmerston North, 4414
Address used since 26 Feb 2016 |
Director | 29 Jul 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Mulgrave Street, Ashhurst | Registered & physical | 12 May 1998 - 12 May 1998 |
| 482-484 Main Street, Palmerston North | Registered & physical | 12 May 1998 - 28 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold, Gerald Michael Individual |
Palmerston North |
29 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold, Unita Michelle Individual |
Kelvin Grove Palmerston North 4414 |
22 Nov 2010 - 20 Jun 2018 |
Location
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