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Investigation Services Limited

Type: NZ Limited Company (Ltd)
9429038381959
NZBN
708338
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 20 Aug 2021

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.

Addresses

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

Contact info
admin@isl-pi.co.nz
05 Aug 2019 Email
www.isl-pi.co.nz
05 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Van Heuven, Marcel Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathcart, Judith Barbara Hamilton
Individual Cathcart, Kenneth Leslie Hamilton
Individual Cathcart, Judith Barbara Hamilton
Directors

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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