Indepth Forensic Accounting Limited

Indepth Forensic Accounting Limited, a registered company, was registered on 20 Jun 1990. 9429039205414 is the NZ business number it was issued. "Accounting contract service" (business classification M693220) is how the company has been classified. This company has been run by 4 directors: Dennis Clifford Parsons - an active director whose contract began on 20 Aug 1999,
Katherine Louise Kenealy - an inactive director whose contract began on 01 Nov 2002 and was terminated on 01 Apr 2013,
Lucy May Parsons - an inactive director whose contract began on 20 Jun 1990 and was terminated on 01 Nov 2002,
Desmond Clifford Parsons - an inactive director whose contract began on 20 Jun 1990 and was terminated on 01 Oct 1998.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 38 East Street, Claudelands, Hamilton, 3214 (registered address),
38 East Street, Claudelands, Hamilton, 3214 (physical address),
38 East Street, Claudelands, Hamilton, 3214 (service address),
Po Box 278, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Indepth Forensic Accounting Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their registered address up until 11 Oct 2022.
Past names for the company, as we found at BizDb, included: from 07 Mar 2005 to 12 Dec 2012 they were named Indepth Forensic Security Solutions Limited, from 04 Nov 2002 to 07 Mar 2005 they were named Indepth Forensic It Limited and from 20 Jun 1990 to 04 Nov 2002 they were named Katana Enterprises Limited.
One entity owns all company shares (exactly 6600 shares) - Indepth Forensic Limited - located at 3214, Hamilton East, Hamilton.

Previous addresses

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

Registered address used from 30 Sep 2011 to 11 Oct 2022

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

Physical address used from 09 Sep 2011 to 11 Oct 2022

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

Physical address used from 11 Feb 2003 to 09 Sep 2011

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

Registered address used from 11 Feb 2003 to 30 Sep 2011

Address #5: Apartment 6g 45 Stanley Pt Rd, Devonport, Auckland

Registered address used from 15 Sep 1999 to 11 Feb 2003

Address #6: Apartment 6g 45 Stanley Pt Rd, Devonport, Auckland

Physical address used from 15 Sep 1999 to 15 Sep 1999

Address #7: Indepth Forensic, Level 1, Arcadia Buildings, Worley Place, Hamilton

Physical address used from 15 Sep 1999 to 11 Feb 2003

Address #8: 31 Stanley Point Road, Devonport, Auckland

Registered address used from 18 Apr 1994 to 15 Sep 1999

Address #9: 33/70 Hillside Road, Takapuna

Registered address used from 26 May 1993 to 18 Apr 1994

Previous Shareholders

Ultimate Holding Company

Dennis Clifford Parsons - Director

Appointment date: 20 Aug 1999

Katherine Louise Kenealy - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 01 Apr 2013

Lucy May Parsons - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 01 Nov 2002

Desmond Clifford Parsons - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 01 Oct 1998