Credit Intelligence Agency Limited
Type: NZ Limited Company (Ltd)Credit Intelligence Agency Limited (issued a New Zealand Business Number of 9429032519297) was registered on 20 Oct 2008. 2 addresses are currently in use by the company: 83 Awaruku Road, Torbay, Auckland, 0630 (type: registered, physical). 98 Great South Road, Otahuhu, Auckland had been their physical address, up until 17 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Berry, James (an individual) located at Torbay, Auckland postcode 0630. "Credit bureau or agency service" (ANZSIC N729320) is the classification the Australian Bureau of Statistics issued to Credit Intelligence Agency Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Awaruku Road, Torbay, Auckland, 0630 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Berry
Torbay, Auckland, 0630
Address used since 20 Oct 2008 |
Director | 20 Oct 2008 - current |
|
Ash Jeram
Mount Roskill, Auckland, 1041
Address used since 15 Sep 2009 |
Director | 20 Oct 2008 - 31 Mar 2020 |
| 83 Awaruku Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 98 Great South Road, Otahuhu, Auckland | Physical & registered | 20 Oct 2008 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, James Individual |
Torbay Auckland 0630 |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeram, Ash Individual |
Mt Roskill Auckland |
20 Oct 2008 - 09 Nov 2020 |
 |
Brothers In Arms Group Of Companies Limited 98a Great South Road |
|
New Age Cars Limited 5 Hauiti Road |
|
Discount Tyres & Wheel Alignment NZ Limited 98e Great South Road |
|
Auto Mania NZ Limited 98e Great South Road |
|
Auckland Cambodian Chinese Kung Luck Association Incorporated 8 Hauiti Road |
|
Crystal Car Wholesales Limited 116 Great South Road |
|
Queen City Registrations Agency Limited Same As Registered Office |
|
Cloud 9 Collections Limited 45 Birch Road |
|
Goodtenant Limited 9 Mcgillivray Road |
|
Icon Staff Vetting Services Limited 34b Humber Crescent |
|
Gmc Credit Management Limited 362 Kennedy Road |
|
Get Our Money Limited 362 Kennedy Road |