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Computer Forensic Solutions Limited

Type: NZ Limited Company (Ltd)
9429033645643
NZBN
1903244
Company Number
Registered
Company Status
95891918
GST Number
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
Po Box 34839
Birkenhead
Auckland 0746
New Zealand
Postal address used since 03 Apr 2019
202b Hinemoa Street
Birkenhead
North Shore City 0626
New Zealand
Office address used since 20 Apr 2020
202b Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Delivery & other (Address For Share Register) & shareregister address used since 20 Apr 2020

Computer Forensic Solutions Limited, a registered company, was incorporated on 25 Jan 2007. 9429033645643 is the New Zealand Business Number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company has been categorised. The company has been managed by 1 director, named Brent Peter Whale - an active director whose contract started on 25 Jan 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 202B Hinemoa Street, Birkenhead, 0626 (postal address),
202B Hinemoa Street, Birkenhead, Auckland, 0626 (registered address),
202B Hinemoa Street, Birkenhead, Auckland, 0626 (physical address),
202B Hinemoa Street, Birkenhead, Auckland, 0626 (service address) among others.
Computer Forensic Solutions Limited had been using Rawene Centre, 33 Rawene Road, Birkenhead, North Shore City as their physical address until 29 Apr 2020.
A total of 10 shares are allotted to 5 shareholders (3 groups). The first group includes 8 shares (80%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (10%). Finally the third share allocation (1 share 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 202b Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical & service address used from 29 Apr 2020

Address #5: 202b Hinemoa Street, Birkenhead, 0626 New Zealand

Postal address used from 03 Apr 2024

Principal place of activity

202b Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand


Previous addresses

Address #1: Rawene Centre, 33 Rawene Road, Birkenhead, North Shore City, 0626 New Zealand

Physical & registered address used from 23 Mar 2010 to 29 Apr 2020

Address #2: 33 Rawene Road, Birkenhead, North Shore City

Registered address used from 14 Apr 2008 to 23 Mar 2010

Address #3: 31 Palmerston Road, Birkenhead

Registered address used from 25 Jan 2007 to 14 Apr 2008

Address #4: 31 Palmerston Road, Birkenhead

Physical address used from 25 Jan 2007 to 23 Mar 2010

Contact info
64 21 480420
Phone
brent@forensics.net.nz
03 Apr 2019 Email
www.forensics.net.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Kw Trustees Limited
Shareholder NZBN: 9429034535158
Greenlane
666 Great South Road, Penrose, Auckland
1051
New Zealand
Individual Whale, Brent Peter Birkenhead
Auckland
0626
New Zealand
Individual Whale, Delwyn Jocelyn Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whale, Brent Peter Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whale, Delwyn Jocelyn Birkenhead
Auckland
0626
New Zealand
Directors

Brent Peter Whale - Director

Appointment date: 25 Jan 2007

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 16 Mar 2010

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