Indepth Forensic Limited, a registered company, was incorporated on 13 Apr 1989. 9429039340337 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company has been classified. This company has been supervised by 3 directors: Dennis Clifford Parsons - an active director whose contract began on 16 Oct 1989,
Katherine Louise Kenealy - an inactive director whose contract began on 10 Jul 2001 and was terminated on 01 Apr 2013,
Gordon George Wilson - an inactive director whose contract began on 16 Oct 1989 and was terminated on 30 Sep 1994.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Po Box 278, Waikato Mail Centre, Hamilton, 3240 (postal address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (registered address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (physical address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (service address) among others.
Indepth Forensic Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their physical address up until 21 Feb 2022.
Past names used by the company, as we found at BizDb, included: from 16 Nov 1994 to 29 Jan 1998 they were named Indepth Limited, from 13 Apr 1989 to 16 Nov 1994 they were named Durcant Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Parsons, Dennis Clifford - located at 3240, Whakatane, Whakatane.
Principal place of activity
Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Mar 2011 to 21 Feb 2022
Address #2: 26e Liverpool Street, Hamilton New Zealand
Physical & registered address used from 11 Feb 2003 to 18 Mar 2011
Address #3: 116 King Street, Cambridge
Registered address used from 25 Jul 2001 to 11 Feb 2003
Address #4: 116 King Street, Cambridge
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address #5: Indepth Forensic Limited, Level 1, Worley Place, Hamilton
Physical address used from 25 Jul 2001 to 11 Feb 2003
Address #6: 7 Dick Street, Cambridge
Registered address used from 14 Oct 1991 to 25 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Parsons, Dennis Clifford |
Whakatane Whakatane 3120 New Zealand |
13 Apr 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenealy, Katherine Louise |
Dinsdalae Hamilton 3204 New Zealand |
21 Jan 2008 - 03 Sep 2013 |
Individual | Kenealy, Katherine Louise |
Hamilton |
30 Oct 2003 - 17 Aug 2006 |
Dennis Clifford Parsons - Director
Appointment date: 16 Oct 1989
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 16 Nov 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jul 2016
Katherine Louise Kenealy - Director (Inactive)
Appointment date: 10 Jul 2001
Termination date: 01 Apr 2013
Address: Hamilton, 3204 New Zealand
Address used since 10 Mar 2011
Gordon George Wilson - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 30 Sep 1994
Address: New Lynn, Auckland,
Address used since 16 Oct 1989
Mike's Auto Body Limited
Level 4
Helping People Into Homes Charitable Trust
Level 4
Proteam Holdings (n.z.) Limited
Nielsen Law
Dorset Tailoring And Suit Hire Limited
616 Victoria Street
Rp Business Advisers Limited
616 Victoria Street
Gemini Trust
573 Victoria Street
Ashscot Investments Limited
3 London Street
Indepth Forensic Accounting Limited
Level 3, Sentinel House
Insolvency Bay Of Plenty Limited
Level 3 Sentinel House
Insolvency Waikato Limited
Level 3, Sentinel House
Rp Business Advisers Limited
616 Victoria Street
Vazey Child Trustees (2016) Limited
3 London Street