Money Investigators Limited, a registered company, was launched on 18 Mar 2008. 9429032849134 is the NZBN it was issued. This company has been run by 2 directors: Kaye Margaret Baldock - an active director whose contract began on 18 Mar 2008,
John Alan Baldock - an active director whose contract began on 18 Mar 2008.
Updated on 23 Jun 2021, our data contains detailed information about 1 address: 598 Wright Road, Rd 4, Katikati, 3181 (types include: registered, physical).
Money Investigators Limited had been using 598 Wright Road, R D 2, Katikati, Bay Of Plenty 3178 as their physical address up to 09 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
598 Wright Road, Rd 4, Katikati, 3181 New Zealand
Previous address
Address: 598 Wright Road, R D 2, Katikati, Bay Of Plenty 3178 New Zealand
Physical & registered address used from 18 Mar 2008 to 09 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | John Alan Baldock |
R D 4 Katikati, Bay Of Plenty 3181 New Zealand |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaye Margaret Baldock |
R D 4 Katikati, Bay Of Plenty 3181 New Zealand |
18 Mar 2008 - |
Kaye Margaret Baldock - Director
Appointment date: 18 Mar 2008
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Oct 2013
John Alan Baldock - Director
Appointment date: 18 Mar 2008
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 04 Oct 2014
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