General information

Credit Control & Investigations NZ Limited

Type: NZ Limited Company (Ltd)
9429032593945
New Zealand Business Number
2165811
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description

Credit Control & Investigations Nz Limited (issued an NZBN of 9429032593945) was incorporated on 04 Sep 2008. 5 addresess are in use by the company: 1 Elizabeth Street, Ohope, 3121 (type: service, office). 56 Manuka Street, Rd 2, Taupo had been their service address, up to 25 Jul 2023. Credit Control & Investigations Nz Limited used more names, namely: Debtcollect Nz Limited from 04 Sep 2008 to 22 Apr 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lough, Garry Crosdell (a director) located at Ohope postcode 3121. "Collection agency service" (business classification N729310) is the classification the Australian Bureau of Statistics issued to Credit Control & Investigations Nz Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
81 Horomatangi Street, Taupo Registered 04 Sep 2008
56 Manuka Street, Rd 2, Taupo, 3378 Physical 08 Nov 2017
56 Manuka Street, Rd 2, Taupo, 3378 Postal & delivery 07 Oct 2019
56 Manuka Street, Tauhara, Taupo, 3378 Office 04 Oct 2021
Contact info
64 21 2754280
Phone (Phone)
debt@creditcontrolnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
debt@creditcontrolnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Garry Crosdell Lough
Ohope, 3121
Address used since 22 Apr 2013
Director 04 Sep 2008 - current
Addresses
Other active addresses
Type Used since
56 Manuka Street, Tauhara, Taupo, 3378 Office 04 Oct 2021
1 Elizabeth Street, Ohope, 3121 Service 25 Jul 2023
Principal place of activity
56 Manuka Street , Tauhara , Taupo , 3378
Previous address Type Period
56 Manuka Street, Rd 2, Taupo, 3378 Service 08 Nov 2017 - 25 Jul 2023
81 Horomatangi Street, Taupo Physical 04 Sep 2008 - 08 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lough, Garry Crosdell
Director
Ohope
3121
17 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Ninetyblack Limited
Shareholder NZBN: 9429037790264
Company Number: 919560
Entity
1st Floor
Horomatangi Street, Taupo
16 Oct 2009 - 17 Jul 2023
Multi Media Services Limited
Shareholder NZBN: 9429038169731
Company Number: 840602
Entity
04 Sep 2008 - 27 Jun 2010
Multi Media Services Limited
Shareholder NZBN: 9429038169731
Company Number: 840602
Entity
04 Sep 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Oct 2015
Name Ninetyblack Limited
Type Ltd
Ultimate Holding Company Number 919560
Country of origin NZ
Address 1st Floor, Horomatangi Street
Taupo
Location
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