Forensic Recovery Associates Limited was registered on 19 Dec 2014 and issued a business number of 9429041551202. This registered LTD company has been run by 2 directors: David Glendon Hayes - an active director whose contract began on 19 Dec 2014,
Nicholas John Hayes - an active director whose contract began on 21 Nov 2023.
As stated in BizDb's information (updated on 12 Mar 2024), this company uses 1 address: Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (type: registered, service).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hayes, Nicholas John (an individual) located at Fairfield, Hamilton postcode 3214. Forensic Recovery Associates Limited has been classified as "Car wholesaling" (ANZSIC F350110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hayes, Nicholas John |
Fairfield Hamilton 3214 New Zealand |
21 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hayes, David Glendon |
Fairfield Hamilton 3200 New Zealand |
19 Dec 2014 - 21 Nov 2023 |
David Glendon Hayes - Director
Appointment date: 19 Dec 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Nov 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 19 Dec 2014
Nicholas John Hayes - Director
Appointment date: 21 Nov 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Nov 2023
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