General information
Investigation Services Limited
Type: NZ Limited Company (Ltd)9429038381959
New Zealand Business Number
708338
Company Number
Registered
Company Status
Investigation Services Limited (issued a New Zealand Business Number of 9429038381959) was incorporated on 11 Dec 1995. 2 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered). 67 Seddon Road, Hamilton had been their registered address, up until 20 Aug 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Van Heuven, Marcel (a director) located at Claudelands, Hamilton postcode 3214. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered & service | 20 Aug 2021 |
Contact info
admin@isl-pi.co.nz
Email
www.isl-pi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Van Heuven
Claudelands, Hamilton, 3214
Address used since 12 Aug 2021
Rd 3, Hamilton, 3283
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Judith Barbara Cathcart
Hamilton, Waikato, 3210
Address used since 18 Aug 2015 |
Director | 31 Mar 1999 - 18 Mar 2021 |
|
Kenneth Leslie Cathcart
Hamilton, Waikato, 3210
Address used since 18 Aug 2015 |
Director | 31 Mar 1999 - 18 Mar 2021 |
|
Desmond Chia
Hamilton,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Registered & physical | 17 Jan 2007 - 20 Aug 2021 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Registered & physical | 31 Jan 2006 - 17 Jan 2007 |
| C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton | Registered & physical | 06 Sep 2005 - 31 Jan 2006 |
| C/- Klein Accounting Services, Chartered Accoutants, 66 Brookfield Street, Hamilton | Physical | 06 Oct 2003 - 06 Sep 2005 |
| C/- Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton | Registered | 06 Oct 2003 - 06 Sep 2005 |
| 21 Commerce Street, Hamilton | Physical | 10 Jun 1999 - 06 Oct 2003 |
| 1139 Victoria Street, Hamilton | Physical | 10 Jun 1999 - 10 Jun 1999 |
| 1139 Victoria Street, Hamilton | Registered | 10 Jun 1999 - 06 Oct 2003 |
| 1193 Victoria Street, Hamilton | Physical & registered | 11 Dec 1995 - 10 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heuven, Marcel Director |
Claudelands Hamilton 3214 |
14 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathcart, Judith Barbara Individual |
Hamilton |
11 Dec 1995 - 18 Mar 2021 |
|
Cathcart, Kenneth Leslie Individual |
Hamilton |
11 Dec 1995 - 18 Mar 2021 |
|
Cathcart, Judith Barbara Individual |
Hamilton |
11 Dec 1995 - 18 Mar 2021 |
Location
Companies nearby
 |
S I H Holdings Limited 67 Seddon Road |
|
Pressureball.com Limited 67 Seddon Road |
|
Amber & Tiger Limited 67 Seddon Road |
|
K1 Limited 67 Seddon Road |
|
Henry Manders Limited 67 Seddon Road |
|
Spectrum Painters Limited 67 Seddon Road |