Credit Control & Investigations Nz Limited, a registered company, was incorporated on 04 Sep 2008. 9429032593945 is the NZ business number it was issued. "Collection agency service" (business classification N729310) is how the company has been classified. This company has been run by 1 director, named Garry Crosdell Lough - an active director whose contract began on 04 Sep 2008.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 1 Elizabeth Street, Ohope, 3121 (service address),
56 Manuka Street, Tauhara, Taupo, 3378 (office address),
56 Manuka Street, Rd 2, Taupo, 3378 (postal address),
56 Manuka Street, Rd 2, Taupo, 3378 (delivery address) among others.
Credit Control & Investigations Nz Limited had been using 56 Manuka Street, Rd 2, Taupo as their service address up until 25 Jul 2023.
Former names used by the company, as we found at BizDb, included: from 04 Sep 2008 to 22 Apr 2014 they were called Debtcollect Nz Limited.
One entity owns all company shares (exactly 100 shares) - Lough, Garry Crosdell - located at 3121, Ohope.
Other active addresses
Address #4: 56 Manuka Street, Tauhara, Taupo, 3378 New Zealand
Office address used from 04 Oct 2021
Address #5: 1 Elizabeth Street, Ohope, 3121 New Zealand
Service address used from 25 Jul 2023
Principal place of activity
56 Manuka Street, Tauhara, Taupo, 3378 New Zealand
Previous addresses
Address #1: 56 Manuka Street, Rd 2, Taupo, 3378 New Zealand
Service address used from 08 Nov 2017 to 25 Jul 2023
Address #2: 81 Horomatangi Street, Taupo New Zealand
Physical address used from 04 Sep 2008 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lough, Garry Crosdell |
Ohope 3121 New Zealand |
17 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ninetyblack Limited Shareholder NZBN: 9429037790264 Company Number: 919560 |
1st Floor Horomatangi Street, Taupo |
16 Oct 2009 - 17 Jul 2023 |
| Entity | Multi Media Services Limited Shareholder NZBN: 9429038169731 Company Number: 840602 |
04 Sep 2008 - 27 Jun 2010 | |
| Entity | Multi Media Services Limited Shareholder NZBN: 9429038169731 Company Number: 840602 |
04 Sep 2008 - 27 Jun 2010 |
Ultimate Holding Company
Garry Crosdell Lough - Director
Appointment date: 04 Sep 2008
Address: Ohope, 3121 New Zealand
Address used since 22 Apr 2013
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