General information
Corporate Investigations Limited
Type: NZ Limited Company (Ltd)9429038152405
New Zealand Business Number
844424
Company Number
Registered
Company Status
Corporate Investigations Limited (issued a New Zealand Business Number of 9429038152405) was launched on 11 Feb 1997. 2 addresses are in use by the company: 33 Woodfern Cresc, Titirangi (type: physical, registered). 14 La Trobe Street, Pakuranga, Auckland had been their registered address, up to 15 Apr 2010. 28100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 28100 shares (100 per cent of shares), namely:
O'halloran, Shane (an individual) located at Titirangi, Auckland. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Woodfern Cresc, Titirangi | Physical & registered & service | 15 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 11 Feb 1997 |
Director | 11 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 La Trobe Street, Pakuranga, Auckland | Registered | 11 Apr 2000 - 15 Apr 2010 |
| 33 Woodfern Crescent, Titirangi, Auckland | Physical | 01 Aug 1998 - 01 Aug 1998 |
| 34 Glenmall Place, Glen Eden | Physical | 01 Aug 1998 - 15 Apr 2010 |
| 14 La Trobe Street, Pakuranga, Auckland | Registered | 01 Aug 1998 - 11 Apr 2000 |
Financial Data
Financial info
28100
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Shane Individual |
Titirangi Auckland |
11 Feb 1997 - current |
Location
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