General information

Insurance & Commercial Investigations Limited

Type: NZ Limited Company (Ltd)
9429031838429
New Zealand Business Number
2338769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771220 - Detective Agency Service
Industry classification codes with description

Insurance & Commercial Investigations Limited (NZBN 9429031838429) was registered on 16 Oct 2009. 2 addresses are currently in use by the company: 70 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up until 15 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cathcart, Kenneth Leslie (an individual) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cathcart, Judith Barbara (an individual) - located at Harrowfield, Hamilton. "Detective agency service" (business classification O771220) is the category the Australian Bureau of Statistics issued Insurance & Commercial Investigations Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
70 Harrowfield Drive, Harrowfield, Hamilton, 3210 Registered & physical & service 15 Sep 2021
Contact info
64 02744 42866
Phone (Phone)
ken@isl-pi.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judith Barbara Cathcart
Harrowfield, Hamilton, 3210
Address used since 03 Sep 2020
Hamilton, Waikato, 3210
Address used since 23 Sep 2015
Director 16 Oct 2009 - current
Kenneth Leslie Cathcart
Harrowfield, Hamilton, 3210
Address used since 03 Sep 2020
Hamilton, Waikato, 3210
Address used since 23 Sep 2015
Director 16 Oct 2009 - current
Addresses
Principal place of activity
67 Seddon Road , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 16 Oct 2009 - 15 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cathcart, Kenneth Leslie
Individual
Harrowfield
Hamilton
3210
16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cathcart, Judith Barbara
Individual
Harrowfield
Hamilton
3210
16 Oct 2009 - current
Location
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