Auckland Investigations Limited

Auckland Investigations Limited was launched on 16 Jun 2009 and issued a New Zealand Business Number of 9429032227055. The registered LTD company has been supervised by 2 directors: Daniel James Toresen - an active director whose contract began on 16 Jun 2009,
Daniel Andrew Thompson - an inactive director whose contract began on 16 Jun 2009 and was terminated on 11 Jun 2013.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: Suite 12599 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 03 Mar 2022, Auckland Investigations Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Thompson, Daniel Andrew (an individual) located at Rd 5, Papakura postcode 2585.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Toresen, Daniel James - located at Auckland Central, Auckland. Auckland Investigations Limited was categorised as "Detective agency service" (business classification O771220).

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 May 2011 to 03 Mar 2022

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 01 Jul 2010 to 11 May 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 16 Jun 2009 to 01 Jul 2010

Daniel James Toresen - Director

Appointment date: 16 Jun 2009

Daniel Andrew Thompson - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 11 Jun 2013