General information

Verisure Investigations Limited

Type: NZ Limited Company (Ltd)
9429035472636
New Zealand Business Number
1494592
Company Number
Registered
Company Status
O771220 - Detective Agency Service
Industry classification codes with description

Verisure Investigations Limited (NZBN 9429035472636) was incorporated on 06 Apr 2004. 4 addresses are currently in use by the company: 5 Somes Place, Poraiti, Napier, 4112 (type: postal, office). 23 Wapiti Avenue, Epsom, Auckland had been their physical address, up until 22 Feb 2016. Verisure Investigations Limited used more names, namely: Verisure Limited from 06 Apr 2004 to 06 Apr 2004. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Haden, Christopher Nigel (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Haden, Grace (an individual) - located at Poraiti, Napier. Next there is the third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Haden, David Alexander, located at Greenwich, Sydney (an individual). "Detective agency service" (business classification O771220) is the classification the ABS issued to Verisure Investigations Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
5 Somes Place, Poraiti, Napier, 4112 Registered & physical & service 22 Feb 2016
5 Somes Place, Poraiti, Napier, 4112 Postal & office 03 Feb 2021
Contact info
64 9 5201815
Phone (Phone)
info@verisure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@verisure.co.nz
Email
http://www.verisure.co.nz/
Website
http://www.verisure.co.nz
Website
Directors
Name and Address Role Period
Grace Haden
Poraiti, Napier, 4112
Address used since 13 Feb 2016
Director 06 Apr 2004 - current
Addresses
Principal place of activity
5 Somes Place , Poraiti , Napier , 4112
Previous address Type Period
23 Wapiti Avenue, Epsom, Auckland, 1051 Physical & registered 10 Aug 2012 - 22 Feb 2016
Level 18, Asb Bank Centre, 135 Albert Street Registered & physical 01 Aug 2012 - 10 Aug 2012
23 Wapiti Ave, Epsom, Auckland Registered & physical 06 Apr 2004 - 01 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Haden, Christopher Nigel
Individual
Massey
Auckland
0614
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Haden, Grace
Individual
Poraiti
Napier
4112
06 Apr 2004 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Haden, David Alexander
Individual
Greenwich
Sydney
06 Apr 2004 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Haden, Stephanie Frances
Individual
Massey
Auckland
0614
06 Apr 2004 - current
Location
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