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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cathcart, Kenneth Leslie |
Harrowfield Hamilton 3210 New Zealand |
16 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cathcart, Judith Barbara |
Harrowfield Hamilton 3210 New Zealand |
16 Oct 2009 - |
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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