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Insurance & Commercial Investigations Limited

Type: NZ Limited Company (Ltd)
9429031838429
NZBN
2338769
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
70 Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 15 Sep 2021

Insurance & Commercial Investigations Limited was registered on 16 Oct 2009 and issued an NZ business identifier of 9429031838429. This registered LTD company has been managed by 2 directors: Judith Barbara Cathcart - an active director whose contract started on 16 Oct 2009,
Kenneth Leslie Cathcart - an active director whose contract started on 16 Oct 2009.
As stated in BizDb's data (updated on 28 Mar 2024), this company filed 1 address: 70 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, physical).
Up to 15 Sep 2021, Insurance & Commercial Investigations Limited had been using 67 Seddon Road, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cathcart, Kenneth Leslie (an individual) located at Harrowfield, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cathcart, Judith Barbara - located at Harrowfield, Hamilton. Insurance & Commercial Investigations Limited was classified as "Detective agency service" (ANZSIC O771220).

Addresses

Principal place of activity

67 Seddon Road, Hamilton, 3204 New Zealand


Previous address

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 16 Oct 2009 to 15 Sep 2021

Contact info
64 02744 42866
Phone
ken@isl-pi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cathcart, Kenneth Leslie Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cathcart, Judith Barbara Harrowfield
Hamilton
3210
New Zealand
Directors

Judith Barbara Cathcart - Director

Appointment date: 16 Oct 2009

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 03 Sep 2020

Address: Hamilton, Waikato, 3210 New Zealand

Address used since 23 Sep 2015


Kenneth Leslie Cathcart - Director

Appointment date: 16 Oct 2009

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 03 Sep 2020

Address: Hamilton, Waikato, 3210 New Zealand

Address used since 23 Sep 2015

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