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Verisure Investigations Limited

Type: NZ Limited Company (Ltd)
9429035472636
NZBN
1494592
Company Number
Registered
Company Status
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
5 Somes Place
Poraiti
Napier 4112
New Zealand
Registered & physical & service address used since 22 Feb 2016
5 Somes Place
Poraiti
Napier 4112
New Zealand
Postal & office address used since 03 Feb 2021


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).

Addresses

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

Contact info
64 9 5201815
02 Feb 2019 Phone
info@verisure.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
info@verisure.co.nz
02 Feb 2019 Email
http://www.verisure.co.nz/
Website
http://www.verisure.co.nz
03 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Haden, Christopher Nigel Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Haden, Grace Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Haden, David Alexander Greenwich
Sydney

Australia
Shares Allocation #4 Number of Shares: 150
Individual Haden, Stephanie Frances Massey
Auckland
0614
New Zealand
Directors

Grace Haden - Director

Appointment date: 06 Apr 2004

Address: Poraiti, Napier, 4112 New Zealand

Address used since 13 Feb 2016

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