Credit Intelligence Agency Limited, a registered company, was incorporated on 20 Oct 2008. 9429032519297 is the NZ business identifier it was issued. "F380050" (ANZSIC N729320) is how the company is categorised. This company has been supervised by 2 directors: James Berry - an active director whose contract began on 20 Oct 2008,
Ash Jeram - an inactive director whose contract began on 20 Oct 2008 and was terminated on 31 Mar 2020.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 83 Awaruku Road, Torbay, Auckland, 0630 (category: registered, physical).
Credit Intelligence Agency Limited had been using 98 Great South Road, Otahuhu, Auckland as their physical address until 17 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Berry, James - located at 0630, Torbay, Auckland.
Principal place of activity
83 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Previous address
Address: 98 Great South Road, Otahuhu, Auckland New Zealand
Physical & registered address used from 20 Oct 2008 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Berry, James |
Torbay Auckland 0630 New Zealand |
20 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeram, Ash |
Mt Roskill Auckland New Zealand |
20 Oct 2008 - 09 Nov 2020 |
James Berry - Director
Appointment date: 20 Oct 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Oct 2008
Ash Jeram - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 31 Mar 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2009
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