Investigation Services Limited, a registered company, was started on 11 Dec 1995. 9429038381959 is the NZ business number it was issued. The company has been run by 4 directors: Marcel Van Heuven - an active director whose contract started on 24 Oct 2018,
Judith Barbara Cathcart - an inactive director whose contract started on 31 Mar 1999 and was terminated on 18 Mar 2021,
Kenneth Leslie Cathcart - an inactive director whose contract started on 31 Mar 1999 and was terminated on 18 Mar 2021,
Desmond Chia - an inactive director whose contract started on 11 Dec 1995 and was terminated on 31 Mar 1999.
Updated on 25 May 2025, our database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered).
Investigation Services Limited had been using 67 Seddon Road, Hamilton as their registered address up to 20 Aug 2021.
One entity controls all company shares (exactly 1000 shares) - Van Heuven, Marcel - located at 3214, Claudelands, Hamilton.
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 20 Aug 2021
Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton
Registered & physical address used from 31 Jan 2006 to 17 Jan 2007
Address: C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton
Registered & physical address used from 06 Sep 2005 to 31 Jan 2006
Address: C/- Klein Accounting Services, Chartered Accoutants, 66 Brookfield Street, Hamilton
Physical address used from 06 Oct 2003 to 06 Sep 2005
Address: C/- Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton
Registered address used from 06 Oct 2003 to 06 Sep 2005
Address: 21 Commerce Street, Hamilton
Physical address used from 10 Jun 1999 to 06 Oct 2003
Address: 1139 Victoria Street, Hamilton
Physical address used from 10 Jun 1999 to 10 Jun 1999
Address: 1139 Victoria Street, Hamilton
Registered address used from 10 Jun 1999 to 06 Oct 2003
Address: 1193 Victoria Street, Hamilton
Physical & registered address used from 11 Dec 1995 to 10 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Van Heuven, Marcel |
Claudelands Hamilton 3214 New Zealand |
14 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cathcart, Judith Barbara |
Hamilton |
11 Dec 1995 - 18 Mar 2021 |
| Individual | Cathcart, Kenneth Leslie |
Hamilton |
11 Dec 1995 - 18 Mar 2021 |
| Individual | Cathcart, Judith Barbara |
Hamilton |
11 Dec 1995 - 18 Mar 2021 |
Marcel Van Heuven - Director
Appointment date: 24 Oct 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 12 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Oct 2018
Judith Barbara Cathcart - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 18 Mar 2021
Address: Hamilton, Waikato, 3210 New Zealand
Address used since 18 Aug 2015
Kenneth Leslie Cathcart - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 18 Mar 2021
Address: Hamilton, Waikato, 3210 New Zealand
Address used since 18 Aug 2015
Desmond Chia - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 31 Mar 1999
Address: Hamilton,
Address used since 11 Dec 1995
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