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New Zealand Background Checks Limited

Type: NZ Limited Company (Ltd)
9429034256688
NZBN
1781927
Company Number
Registered
Company Status
Current address
487 Ness Valley Road
Rd 5
Papakura 2585
New Zealand
Registered & physical & service address used since 24 Mar 2015
481 Ness Valley Road
Rd 5
Papakura 2585
New Zealand
Registered & service address used since 13 Mar 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Davies, Tamzin Clevedon
2585
New Zealand
Individual Thompson, Daniel Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Daniel Clevedon
Individual Thompson, Daniel James Clevedon
Directors

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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