The Investigators New Zealand Limited

The Investigators New Zealand Limited (issued an NZBN of 9429031516686) was started on 03 Jun 2010. 3 addresses are in use by the company: Po Box 120, Clevedon, 2248 (type: postal, registered). 17B Farnham Street, Parnell, Auckland had been their registered address, until 10 Oct 2022. The Investigators New Zealand Limited used more aliases, namely: Thompson&Toresen Investigations Limited from 10 Jun 2010 to 11 Apr 2017, Veritas Investigations Limited (03 Jun 2010 to 10 Jun 2010). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Toresen-Pollock, Jacob Robert (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Gillam, Michael Alwyn (an individual) - located at Auckland. The third group of shareholders, share allocation (60 shares, 60%) belongs to 3 entities, namely:
Jpg Trustee 2015 Limited, located at 188 Quay Street, Auckland (an entity),
Toresen, Francine Digna Augusta, located at Auckland Central, Auckland (an individual),
Toresen, Daniel James, located at Auckland Central, Auckland (an individual). "Detective agency service" (ANZSIC O771220) is the classification the ABS issued to The Investigators New Zealand Limited. The Businesscheck database was last updated on 31 Mar 2024.