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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccallum, John |
Ponsonby Auckland 1011 New Zealand |
11 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Teresa Maree |
Mairangi Bay Auckland 0630 New Zealand |
26 Sep 2018 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Halse, Graeme William |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2019 - |
Individual | Mccallum, John |
Ponsonby Auckland 1011 New Zealand |
11 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, John |
Ponsonby Auckland 1011 New Zealand |
25 Oct 2002 - 26 Sep 2018 |
Individual | Grant, Karen Lesly |
Ponsonby Auckland |
25 Oct 2002 - 14 Feb 2007 |
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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