226 results found. Showing 101—150
Daniel Andrew NELDaniel Andrew ORMSBY
Daniel Andrew ROWE
Daniel Andrew SIMMONS
Daniel Andrew SIMON
Daniel Andrew SMITH
Daniel Andrew THOMPSON
Andrew Daniel THORESEN
Daniel Andrew THORESEN
Daniel Andrew VINCENT
DANIEL ANDREW NGATATA LOVE, CHARMAINE VENIA LOVE AND INDEPENDENT TRUST COMPANY (2005) LIMITED
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Daniel Andrew NEL
CAMBRIA ORCHIDS LIMITED
Shareholder:
Historic
KARAMAHA LIMITED
Director:
Shareholder:
Historic 23/9/2016
Shareholder:
Historic
DOON & BOON CO. LIMITED
Director:
Shareholder:
Active from 6/7/2023
Shareholder:
Active (50 shares)
DANIEL DISTRIBUTORS LIMITED
Director:
Shareholder:
Historic 22/10/2013
Shareholder:
Historic
ALLSTAR LANES LIMITED
Director:
Shareholder:
IBUILD WAIRARAPA LIMITED (In Liquidation)
Historic 6/11/2012
Shareholder:
Historic
Shareholder:
Director:
BIG PAPS PROSHOP LIMITED
Historic
Director:
Historic 2/2/2016 to 24/2/2016
Director:
Shareholder:
Active from 24/10/2024
Shareholder:
Active (100 shares)
STELTIX NEW ZEALAND LIMITED
Director:
Active from 15/9/2021
MORNING STAR (ST LUKES GARDEN APARTMENTS) LIMITED
Director:
CONSULTANTS NEW ZEALAND LIMITED
Historic 19/7/1993 to 8/6/1994
Director:
CORPORATE INVESTIGATION & SECURITY GROUP LIMITED
Historic 9/10/1992 to 7/10/1993
Director:
Shareholder:
INTERNATIONAL COMMERCIAL AGENCY LIMITED
Historic 8/2/1994 to 29/9/2006
Shareholder:
Historic
Shareholder:
Director:
STAFF CHECKS VETTING LIMITED
Historic
Director:
Historic 24/9/1997
Shareholder:
Director:
Director:
AUCKLAND INVESTIGATIONS LIMITED
Historic
Director:
Historic 15/1/2001 to 18/6/2001
Director:
Historic 31/3/2004
Director:
Director:
Shareholder:
MANUKAU INVESTIGATIONS LIMITED
Historic 31/1/1991
Director:
Historic 16/6/2009 to 11/6/2013
Shareholder:
Active (10 shares)
Director:
QED CONSULTING LIMITED
Historic 12/11/2001
Director:
CRIME RISK CONTROL LIMITED
Historic 30/11/2001
Director:
Shareholder:
NEW ZEALAND BACKGROUND LIMITED
Historic 21/2/2001
Shareholder:
Historic
Director:
Shareholder:
STAFFCHECKS VETTING (1) LIMITED
Historic 11/12/2001
Shareholder:
Historic
Director:
PARAGON NEW ZEALAND.COM LIMITED
Historic 22/9/2004
Director:
TORESEN GROUP LIMITED
Historic 1/8/2006 to 30/6/2010
Director:
Shareholder:
Shareholder:
STAFFCHECKS LIMITED
Historic 4/4/1997
Shareholder:
Historic
Shareholder:
Historic
Director:
Shareholder:
THE INVESTIGATORS NEW ZEALAND LIMITED
Active from 19/3/2008
Shareholder:
Active (50 shares)
Director:
Shareholder:
Historic 3/6/2010 to 27/3/2013
Shareholder:
Historic
THE TRAINING TRUSTEE LIMITED
Director:
Shareholder:
HEKE BOYS LIMITED
Historic 29/3/2016
Shareholder:
Historic
Shareholder:
Director:
Active (50 shares)
Director:
Active from 5/12/2017
THIRD ROCK LIMITED
Shareholder:
Director:
Historic
Director:
Historic 28/7/1997 to 24/4/1998
DNL CONSTRUCTION LIMITED
Shareholder:
Director:
DNL CONSTRUCTION & MAINTENANCE LIMITED
Historic
Director:
Historic 14/7/2000
Director:
DEEAVEE LIMITED
Historic 31/3/2008
Director:
Shareholder:
S D PROJECTS LIMITED
Historic 31/10/2006 to 31/7/2008
Shareholder:
Historic
Director:
Shareholder:
Active from 30/5/2018
Shareholder:
Active (100 shares)