Auckland Investigations Limited
Type: NZ Limited Company (Ltd)Auckland Investigations Limited (issued an NZ business number of 9429032227055) was started on 16 Jun 2009. 2 addresses are in use by the company: Suite 12599 17B Farnham Street, Parnell, Auckland, 1052 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 03 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Toresen, Daniel James (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Thompson, Daniel Andrew (an individual) - located at Rd 5, Papakura. "Detective agency service" (ANZSIC O771220) is the classification the ABS issued to Auckland Investigations Limited. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 12599 17b Farnham Street, Parnell, Auckland, 1052 | Physical & service & registered | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Toresen
Auckland Central, Auckland, 1010
Address used since 07 Aug 2014 |
Director | 16 Jun 2009 - current |
|
Daniel Andrew Thompson
Rd 5, Papakura, 2585
Address used since 03 May 2011 |
Director | 16 Jun 2009 - 11 Jun 2013 |
| 24-26 Pollen Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 11 May 2011 - 03 Mar 2022 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 01 Jul 2010 - 11 May 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 16 Jun 2009 - 01 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toresen, Daniel James Individual |
Auckland Central Auckland 1010 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Daniel Andrew Individual |
Rd 5 Papakura 2585 |
16 Jun 2009 - current |
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