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General information

The New Zealand Independent Commission Against Corruption Limited

Type: NZ Limited Company (Ltd)
9429032697100
New Zealand Business Number
2142434
Company Number
Registered
Company Status

The New Zealand Independent Commission Against Corruption Limited (NZBN 9429032697100) was started on 07 Jul 2008. 2 addresses are in use by the company: 5 Somes Place, Poraiti, Napier, 4112 (type: physical, registered). 23 Wapiti Avenue, Epsom, Auckland had been their registered address, up until 09 May 2016. The New Zealand Independent Commission Against Corruption Limited used other aliases, namely: Professional Speakers New Zealand Limited from 31 Aug 2011 to 21 Aug 2017, Walks In Auckland Limited (19 Apr 2011 to 31 Aug 2011) and Landlords Association Of New Zealand Limited (07 Jul 2008 - 19 Apr 2011). 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100 per cent of shares), namely:
Haden, Grace (a director) located at Poraiti, Napier postcode 4112. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
5 Somes Place, Poraiti, Napier, 4112 Physical & registered & service 09 May 2016
Last updated:
Directors
Name and Address Role Period
Grace Haden
Poraiti, Napier, 4112
Address used since 01 Feb 2016
Director 07 Jul 2008 - current
Ellen Anna Fribo Larsen
Titirangi, Waitakere, 0604
Address used since 23 Mar 2010
Director 07 Jul 2008 - 22 Apr 2010
Addresses
Previous address Type Period
23 Wapiti Avenue, Epsom, Auckland, 1051 Registered & physical 08 Sep 2011 - 09 May 2016
2 Ngaroma Road, Epsom, Auckland, 1023 Physical & registered 29 Apr 2011 - 08 Sep 2011
23 Wapiti Ave, Epsom, Auckland Physical & registered 07 Jul 2008 - 29 Apr 2011
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Haden, Grace
Director 		Poraiti
Napier
4112 		14 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Transparency New Zealand Limited
Shareholder NZBN: 9429031627801
Company Number: 2433711
Entity 		Poraiti
Napier
4112 		28 Aug 2017 - 14 Apr 2021
Verisure Investigations Limited
Shareholder NZBN: 9429035472636
Company Number: 1494592
Entity 		04 Apr 2017 - 28 Aug 2017
Unleashed Ventures Limited
Shareholder NZBN: 9429033088808
Company Number: 2008974
Entity 		19 Apr 2011 - 04 Apr 2017
Haden, Grace
Individual 		Epsom
Auckland
 07 Jul 2008 - 19 Apr 2011
Larsen, Ellen Anna Fribo
Individual 		Titirangi
Auckland
 08 Jul 2008 - 06 Aug 2008
Verisure Investigations Limited
Shareholder NZBN: 9429035472636
Company Number: 1494592
Entity 		04 Apr 2017 - 28 Aug 2017
Unleashed Ventures Limited
Shareholder NZBN: 9429033088808
Company Number: 2008974
Entity 		19 Apr 2011 - 04 Apr 2017
Transparency New Zealand Limited
Shareholder NZBN: 9429031627801
Company Number: 2433711
Entity 		Poraiti
Napier
4112 		28 Aug 2017 - 14 Apr 2021
Wenley, Helen Margaret
Individual 		Epsom
Auckland
 08 Jul 2008 - 08 Jul 2008
Ultimate Holding Company
Effective Date 27 Aug 2017
Name Transparency New Zealand Limited
Type Ltd
Ultimate Holding Company Number 2433711
Country of origin NZ
Address 5 Somes Place
Poraiti
Napier 4112
Location
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