Index Investigations Limited
Type: NZ Limited Company (Ltd)Index Investigations Limited (issued an NZ business number of 9429036272969) was registered on 25 Oct 2002. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mccallum, John (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Taylor, Teresa Maree (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Halse, Graeme William, located at Auckland Central, Auckland (an individual),
Mccallum, John, located at Ponsonby, Auckland (an individual). Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Mccallum
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010 |
Director | 25 Oct 2002 - current |
|
Karen Lesly Grant
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010 |
Director | 25 Oct 2002 - 26 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 11 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 04 Feb 2004 - 11 Mar 2011 |
| 97-101 Hobson Street, Auckland, New Zealand | Physical & registered | 25 Oct 2002 - 04 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, John Individual |
Ponsonby Auckland 1011 |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Teresa Maree Individual |
Mairangi Bay Auckland 0630 |
26 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Auckland Central Auckland 1010 |
27 Mar 2019 - current |
|
Mccallum, John Individual |
Ponsonby Auckland 1011 |
11 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, John Individual |
Ponsonby Auckland 1011 |
25 Oct 2002 - 26 Sep 2018 |
|
Grant, Karen Lesly Individual |
Ponsonby Auckland |
25 Oct 2002 - 14 Feb 2007 |
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