Insolvency Bay Of Plenty Limited

Insolvency Bay Of Plenty Limited was incorporated on 19 Jul 2005 and issued a number of 9429034643761. The registered LTD company has been run by 2 directors: Dennis Clifford Parsons - an active director whose contract began on 19 Jul 2005,
Katherine Louise Kenealy - an inactive director whose contract began on 19 Jul 2005 and was terminated on 01 Apr 2013.
As stated in our database (last updated on 19 Apr 2024), the company uses 4 addresses: 38 East Street, Claudelands, Hamilton, 3214 (registered address),
38 East Street, Claudelands, Hamilton, 3214 (physical address),
38 East Street, Claudelands, Hamilton, 3214 (service address),
38 East Street, Claudelands, Hamilton, 3214 (delivery address) among others.
Up until 14 Jun 2022, Insolvency Bay Of Plenty Limited had been using Level 3 Sentinel House, 586 Victoria Street, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 17 May 2016 to 27 Sep 2019 they were called Proceeds Of Crime Forensic Limited, from 26 Sep 2007 to 17 May 2016 they were called Insolvency Investigation Services Limited and from 24 May 2006 to 26 Sep 2007 they were called Indepth Forensic Accounting Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Indepth Forensic Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Insolvency Bay Of Plenty Limited is categorised as "Accounting service" (business classification M693220).

Other active addresses

Address #4: 38 East Street, Claudelands, Hamilton, 3214 New Zealand

Registered & physical & service address used from 14 Jun 2022

Principal place of activity

Level 3 Sentinel House, 586 Victoria Street, Hamilton, 3240 New Zealand

Previous addresses

Address #1: Level 3 Sentinel House, 586 Victoria Street, Hamilton, 3240 New Zealand

Registered address used from 20 Jul 2011 to 14 Jun 2022

Address #2: Level 3 Sentinel House, 586 Victoria Street, Hamilton, 3240 New Zealand

Physical address used from 14 Jul 2011 to 14 Jun 2022

Address #3: 26e Liverpool Street, Hamilton New Zealand

Registered address used from 19 Jul 2005 to 20 Jul 2011

Address #4: 26e Liverpool Street, Hamilton New Zealand

Physical address used from 19 Jul 2005 to 14 Jul 2011

Ultimate Holding Company

Dennis Clifford Parsons - Director

Appointment date: 19 Jul 2005

Katherine Louise Kenealy - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 01 Apr 2013