19 results found. Showing 1—19
Daniel James THOMPSON
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 James THOMPSON
STAFF CHECKS VETTING LIMITED
Shareholder:
Director:
Director:
AUCKLAND INVESTIGATIONS LIMITED
Historic
Director:
Historic 15/1/2001 to 1/6/2004
Director:
Historic 31/3/2004 to 16/9/2004
Director:
MANUKAU INVESTIGATIONS LIMITED
Historic 14/7/1989
Director:
QED CONSULTING LIMITED
Historic 12/11/2001
Director:
DJAY PROTRAINER LIMITED
Historic 30/11/2001
Shareholder:
MADE IT HEALTH AND FITNESS TAPUI LIMITED
Historic
Director:
Shareholder:
CRIME RISK CONTROL LIMITED
Historic 30/7/2020
Shareholder:
Historic
Director:
Shareholder:
NEW ZEALAND BACKGROUND LIMITED
Historic 21/2/2001
Shareholder:
Historic
Director:
DREAM SEED LIMITED
Historic 11/12/2001 to 19/3/2008
Director:
Shareholder:
PARAGON NEW ZEALAND.COM LIMITED
Active from 29/7/2025
Shareholder:
Active (100 shares)
Director:
TORESEN GROUP LIMITED
Historic 1/8/2006 to 30/6/2010
Director:
Shareholder:
Shareholder:
NEW ZEALAND BACKGROUND CHECKS LIMITED
Historic 4/4/1997
Shareholder:
Historic
Shareholder:
Historic
Director:
Shareholder:
Historic 4/4/2006 to 15/2/2009
Shareholder:
Historic