Shortcuts

Credit Intelligence Agency Limited

Type: NZ Limited Company (Ltd)
9429032519297
NZBN
2181635
Company Number
Registered
Company Status
N729320
Industry classification code
F380050
Industry classification description
Current address
83 Awaruku Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 17 Nov 2020

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.

Addresses

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

Contact info
64 9 2766088
Phone
64 9 4739017
09 Nov 2020 Phone
jim@arfai.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Berry, James Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeram, Ash Mt Roskill
Auckland

New Zealand
Directors

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