Forensic Accounting Services Limited, a registered company, was incorporated on 27 Jul 2004. 9429035273721 is the NZ business identifier it was issued. This company has been supervised by 1 director, named David Ross Petterson - an active director whose contract began on 27 Jul 2004.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 312A Hewitts Road, Rd2, Palmerston North, 4472 (category: registered, service).
A single entity owns all company shares (exactly 100 shares) - Intellectual Property Holdings Limited - located at 4472, Rd2, Palmerston North.
Other active addresses
Address #4: 312a Hewitts Road, Rd2, Palmerston North, 4472 New Zealand
Registered address used from 20 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Intellectual Property Holdings Limited Shareholder NZBN: 9429035342830 |
Rd2 Palmerston North 4772 New Zealand |
29 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Financial Intelligence Group Limited Shareholder NZBN: 9429034689493 Company Number: 1652115 |
Rd1 Levin 5571 New Zealand |
17 Nov 2010 - 29 Oct 2019 |
| Entity | Financial Intelligence Group Limited Shareholder NZBN: 9429034689493 Company Number: 1652115 |
Rd1 Levin 5571 New Zealand |
17 Nov 2010 - 29 Oct 2019 |
| Entity | Waikari Investments Limited Shareholder NZBN: 9429038881275 Company Number: 578678 |
25 Jan 2009 - 17 Nov 2010 | |
| Individual | Petterson, David Ross |
Rd 1 Levin |
27 Jul 2004 - 27 Jun 2010 |
| Entity | Waikari Investments Limited Shareholder NZBN: 9429038881275 Company Number: 578678 |
25 Jan 2009 - 17 Nov 2010 |
David Ross Petterson - Director
Appointment date: 27 Jul 2004
Address: Rd2, Palmerston North, 4472 New Zealand
Address used since 09 Nov 2023
Address: Rd 1, Levin, 5571 New Zealand
Address used since 27 Jul 2004
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