General information

Investigation Services (si) Limited

Type: NZ Limited Company (Ltd)
9429033660028
New Zealand Business Number
1900831
Company Number
Removed
Company Status
O771220 - Detective Agency Service
Industry classification codes with description

Investigation Services (Si) Limited (issued an NZ business number of 9429033660028) was started on 24 Jan 2007. 4 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 67 Seddon Road, Hamilton had been their registered address, up until 04 Apr 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Cathcart, Judith Barbara (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Cathcart, Kenneth Leslie (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Coady, Patrick John, located at Aidanfield, Christchurch (an individual). "Detective agency service" (business classification O771220) is the category the ABS issued Investigation Services (Si) Limited. The Businesscheck database was last updated on 02 Dec 2023.

Current address Type Used since
67 Seddon Road, Hamilton, 3204 Physical & registered & service 04 Apr 2011
73a Boundary Road, Claudelands, Hamilton, 3214 Registered & service 14 Mar 2023
Contact info
64 7 8477444
Phone (Phone)
admin@isl-pi.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth Leslie Cathcart
Hamilton, 3210
Address used since 01 Jan 2011
Hamilton, Hamilton, 3210
Address used since 07 Mar 2016
Director 24 Jan 2007 - current
Patrick John Coady
Aidanfield, Christchurch, 8025
Address used since 01 Apr 2015
Director 24 Jan 2007 - current
Addresses
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 24 Jan 2007 - 04 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cathcart, Judith Barbara
Individual
Hamilton
24 Jan 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cathcart, Kenneth Leslie
Individual
Hamilton
24 Jan 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Coady, Patrick John
Individual
Aidanfield
Christchurch
8025
24 Jan 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Peters, Lesley Jane
Individual
Aidanfield
Christchurch
8025
24 Jan 2007 - current
Location
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