General information

Money Investigators Limited

Type: NZ Limited Company (Ltd)
9429032849134
New Zealand Business Number
2108960
Company Number
Registered
Company Status

Money Investigators Limited (NZBN 9429032849134) was started on 18 Mar 2008. 1 address is currently in use by the company: 598 Wright Road, Rd 4, Katikati, 3181 (type: registered, physical). 598 Wright Road, R D 2, Katikati, Bay Of Plenty 3178 had been their physical address, up until 09 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
John Baldock (an individual) located at R D 4, Katikati, Bay Of Plenty postcode 3181. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kaye Baldock (an individual) - located at R D 4, Katikati, Bay Of Plenty. Businesscheck's information was last updated on 23 Jun 2021.

Current address Type Used since
598 Wright Road, Rd 4, Katikati, 3181 Registered & physical 09 Oct 2013
Contact info
64 027 3693816
Phone (Phone)
kaye@moneyinvestigators.co.nz
Email
www.moneyinvestigators.co.nz
Website
Directors
Name and Address Role Period
Kaye Margaret Baldock
Rd 4, Katikati, 3181
Address used since 01 Oct 2013
Director 18 Mar 2008 - current
John Alan Baldock
Rd 4, Katikati, 3181
Address used since 04 Oct 2014
Director 18 Mar 2008 - current
Addresses
Principal place of activity
598 Wright Road , Rd 4 , Katikati , 3181
Previous address Type Period
598 Wright Road, R D 2, Katikati, Bay Of Plenty 3178 Physical & registered 18 Mar 2008 - 09 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Alan Baldock
Individual
R D 4
Katikati, Bay Of Plenty
3181
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaye Margaret Baldock
Individual
R D 4
Katikati, Bay Of Plenty
3181
18 Mar 2008 - current
Location
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