New Zealand Background Checks Limited, a registered company, was started on 04 Apr 2006. 9429034256688 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Daniel Thompson - an active director whose contract started on 04 Apr 2006,
Daniel James Thompson - an inactive director whose contract started on 04 Apr 2006 and was terminated on 15 Feb 2009.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 481 Ness Valley Road, Rd 5, Papakura, 2585 (types include: registered, service).
New Zealand Background Checks Limited had been using 748 Clevedon-Kawakawa Road, Clevedon, Auckland 2585 as their physical address until 24 Mar 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davies, Tamzin (an individual) located at Clevedon postcode 2585,
Thompson, Daniel (an individual) located at Rd 5, Papakura postcode 2585.
Previous addresses
Address #1: 748 Clevedon-kawakawa Road, Clevedon, Auckland 2585 New Zealand
Physical & registered address used from 25 Feb 2009 to 24 Mar 2015
Address #2: 17 Corinthian Drive, Albany, Auckland
Registered & physical address used from 27 Feb 2007 to 25 Feb 2009
Address #3: Level 2 154 Queen Street, Auckland
Registered & physical address used from 04 Apr 2006 to 27 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davies, Tamzin |
Clevedon 2585 New Zealand |
18 Feb 2009 - |
Individual | Thompson, Daniel |
Rd 5 Papakura 2585 New Zealand |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Daniel |
Clevedon |
04 Apr 2006 - 27 Jun 2010 |
Individual | Thompson, Daniel James |
Clevedon |
04 Apr 2006 - 27 Jun 2010 |
Daniel Thompson - Director
Appointment date: 04 Apr 2006
Address: Clevedon, 2585 New Zealand
Address used since 13 May 2024
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Mar 2015
Daniel James Thompson - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 15 Feb 2009
Address: Clevedon,
Address used since 04 Apr 2006
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