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Index Investigations Limited

Type: NZ Limited Company (Ltd)
9429036272969
NZBN
1249577
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Index Investigations Limited, a registered company, was registered on 25 Oct 2002. 9429036272969 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Donald Mccallum - an active director whose contract began on 25 Oct 2002,
Karen Lesly Grant - an inactive director whose contract began on 25 Oct 2002 and was terminated on 26 Mar 2010.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Index Investigations Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 04 Feb 2004 to 11 Mar 2011

Address: 97-101 Hobson Street, Auckland, New Zealand

Physical & registered address used from 25 Oct 2002 to 04 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccallum, John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Teresa Maree Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Halse, Graeme William Auckland Central
Auckland
1010
New Zealand
Individual Mccallum, John Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, John Ponsonby
Auckland
1011
New Zealand
Individual Grant, Karen Lesly Ponsonby
Auckland
Directors

John Donald Mccallum - Director

Appointment date: 25 Oct 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Feb 2010


Karen Lesly Grant - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 26 Mar 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Feb 2010

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