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Isolve Forensic Limited

Type: NZ Limited Company (Ltd)
9429037140878
NZBN
1070404
Company Number
Registered
Company Status
Current address
35 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 04 May 2022
2457 South Road
Rd 37
Okato 4381
New Zealand
Registered & service address used since 26 Apr 2023

Isolve Forensic Limited was registered on 07 Sep 2000 and issued an NZBN of 9429037140878. This registered LTD company has been run by 1 director, named Stuart Douglas Robertson - an active director whose contract started on 07 Sep 2000.
According to BizDb's information (updated on 25 Mar 2024), the company filed 1 address: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service).
Until 04 May 2022, Isolve Forensic Limited had been using 82 Tukairangi Road, Taupo as their registered address.
BizDb found more names for the company: from 07 Sep 2000 to 23 Nov 2011 they were called Highland Corporate Trustees Limited.
A total of 125 shares are issued to 1 group (1 sole shareholder). In the first group, 125 shares are held by 1 entity, namely:
Robertson, Stuart Douglas (a director) located at Rd 37, Okato postcode 4381.

Addresses

Previous addresses

Address #1: 82 Tukairangi Road, Taupo, 3385 New Zealand

Registered & physical address used from 30 Apr 2021 to 04 May 2022

Address #2: 40 Tukairangi Road, Taupo, 3385 New Zealand

Physical & registered address used from 08 May 2019 to 30 Apr 2021

Address #3: 5786 State Highway 6, Rai Valley, 7192 New Zealand

Physical & registered address used from 03 May 2018 to 08 May 2019

Address #4: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Apr 2017 to 03 May 2018

Address #5: 60a Main Road, Havelock, Havelock, 7100 New Zealand

Physical & registered address used from 04 May 2012 to 27 Apr 2017

Address #6: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 17 Feb 2004 to 04 May 2012

Address #7: 11 Gnner Drive, Te Atatu North, Auckland

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address #8: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 18 Apr 2001 to 17 Feb 2004

Address #9: 4 Newton Road, Newton, Auckland

Registered address used from 11 Apr 2001 to 17 Feb 2004

Address #10: 4 Newton Road, Newton, Auckland

Physical address used from 07 Sep 2000 to 18 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 125
Director Robertson, Stuart Douglas Rd 37
Okato
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnham, Suzanne Elizabeth Te Puna
Tauranga
3174
New Zealand
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Directors

Stuart Douglas Robertson - Director

Appointment date: 07 Sep 2000

Address: Rd 37, Okato, 4381 New Zealand

Address used since 17 Apr 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 26 Apr 2022

Address: Taupo, 3385 New Zealand

Address used since 21 Apr 2021

Address: Taupo, 3385 New Zealand

Address used since 30 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2017

Address: Rai Valley, 7192 New Zealand

Address used since 25 Apr 2018