Financial Forensics Limited was started on 08 Nov 2010 and issued an NZ business identifier of 9429031317528. The registered LTD company has been managed by 1 director, named Tina Kristin Payne - an active director whose contract started on 08 Nov 2010.
As stated in our data (last updated on 18 Apr 2024), the company uses 1 address: Po Box 77043, Mt Albert, Auckland, 1350 (types include: postal, office).
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Payne, Tina Kristin (a director) located at Mt Albert, Auckland postcode 1025. Financial Forensics Limited is classified as "Accounting service" (business classification M693220).
Principal place of activity
1/15a Allendale Road, Mt Albert, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Payne, Tina Kristin |
Mt Albert Auckland 1025 New Zealand |
08 Nov 2010 - |
Tina Kristin Payne - Director
Appointment date: 08 Nov 2010
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 08 Nov 2010
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