Verisure Investigations Limited was registered on 06 Apr 2004 and issued a New Zealand Business Number of 9429035472636. This registered LTD company has been managed by 1 director, named Grace Haden - an active director whose contract started on 06 Apr 2004.
As stated in BizDb's data (updated on 31 Mar 2024), this company filed 1 address: 5 Somes Place, Poraiti, Napier, 4112 (category: postal, office).
Until 22 Feb 2016, Verisure Investigations Limited had been using 23 Wapiti Avenue, Epsom, Auckland as their physical address.
BizDb identified previous names used by this company: from 06 Apr 2004 to 06 Apr 2004 they were called Verisure Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Haden, Christopher Nigel (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 55% shares (exactly 550 shares) and includes
Haden, Grace - located at Poraiti, Napier.
The next share allotment (150 shares, 15%) belongs to 1 entity, namely:
Haden, David Alexander, located at Greenwich, Sydney (an individual). Verisure Investigations Limited is categorised as "Detective agency service" (ANZSIC O771220).
Principal place of activity
5 Somes Place, Poraiti, Napier, 4112 New Zealand
Previous addresses
Address #1: 23 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 10 Aug 2012 to 22 Feb 2016
Address #2: Level 18, Asb Bank Centre, 135 Albert Street New Zealand
Registered & physical address used from 01 Aug 2012 to 10 Aug 2012
Address #3: 23 Wapiti Ave, Epsom, Auckland New Zealand
Registered & physical address used from 06 Apr 2004 to 01 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Haden, Christopher Nigel |
Massey Auckland 0614 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Haden, Grace |
Poraiti Napier 4112 New Zealand |
06 Apr 2004 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Haden, David Alexander |
Greenwich Sydney Australia |
06 Apr 2004 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Haden, Stephanie Frances |
Massey Auckland 0614 New Zealand |
06 Apr 2004 - |
Grace Haden - Director
Appointment date: 06 Apr 2004
Address: Poraiti, Napier, 4112 New Zealand
Address used since 13 Feb 2016
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