The New Zealand Independent Commission Against Corruption Limited, a registered company, was started on 07 Jul 2008. 9429032697100 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grace Haden - an active director whose contract started on 07 Jul 2008,
Ellen Anna Fribo Larsen - an inactive director whose contract started on 07 Jul 2008 and was terminated on 22 Apr 2010.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 5 Somes Place, Poraiti, Napier, 4112 (type: physical, registered).
The New Zealand Independent Commission Against Corruption Limited had been using 23 Wapiti Avenue, Epsom, Auckland as their registered address up to 09 May 2016.
Former names for the company, as we identified at BizDb, included: from 31 Aug 2011 to 21 Aug 2017 they were called Professional Speakers New Zealand Limited, from 19 Apr 2011 to 31 Aug 2011 they were called Walks In Auckland Limited and from 07 Jul 2008 to 19 Apr 2011 they were called Landlords Association Of New Zealand Limited.
One entity owns all company shares (exactly 12 shares) - Haden, Grace - located at 4112, Poraiti, Napier.
Previous addresses
Address: 23 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 08 Sep 2011 to 09 May 2016
Address: 2 Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Apr 2011 to 08 Sep 2011
Address: 23 Wapiti Ave, Epsom, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 29 Apr 2011
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Haden, Grace |
Poraiti Napier 4112 New Zealand |
14 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transparency New Zealand Limited Shareholder NZBN: 9429031627801 Company Number: 2433711 |
Poraiti Napier 4112 New Zealand |
28 Aug 2017 - 14 Apr 2021 |
| Entity | Verisure Investigations Limited Shareholder NZBN: 9429035472636 Company Number: 1494592 |
04 Apr 2017 - 28 Aug 2017 | |
| Entity | Unleashed Ventures Limited Shareholder NZBN: 9429033088808 Company Number: 2008974 |
19 Apr 2011 - 04 Apr 2017 | |
| Individual | Haden, Grace |
Epsom Auckland New Zealand |
07 Jul 2008 - 19 Apr 2011 |
| Individual | Larsen, Ellen Anna Fribo |
Titirangi Auckland |
08 Jul 2008 - 06 Aug 2008 |
| Entity | Verisure Investigations Limited Shareholder NZBN: 9429035472636 Company Number: 1494592 |
04 Apr 2017 - 28 Aug 2017 | |
| Entity | Unleashed Ventures Limited Shareholder NZBN: 9429033088808 Company Number: 2008974 |
19 Apr 2011 - 04 Apr 2017 | |
| Entity | Transparency New Zealand Limited Shareholder NZBN: 9429031627801 Company Number: 2433711 |
Poraiti Napier 4112 New Zealand |
28 Aug 2017 - 14 Apr 2021 |
| Individual | Wenley, Helen Margaret |
Epsom Auckland |
08 Jul 2008 - 08 Jul 2008 |
Ultimate Holding Company
Grace Haden - Director
Appointment date: 07 Jul 2008
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Feb 2016
Ellen Anna Fribo Larsen - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 22 Apr 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 23 Mar 2010
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