Forensic Logistics Limited was registered on 08 Jun 2016 and issued an NZ business identifier of 9429042396338. The registered LTD company has been supervised by 1 director, named David Wallace Cochrane - an active director whose contract started on 08 Jun 2016.
As stated in our data (last updated on 19 Mar 2024), this company registered 3 addresses: 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 69, Clevedon, Clevedon, 2248 (postal address) among others.
Up to 17 Nov 2021, Forensic Logistics Limited had been using Suite 6, 10 Canaveral Drive, Rosedale, Auckland as their physical address.
BizDb found previous aliases used by this company: from 03 Jun 2016 to 25 Jul 2017 they were named Combardo (Nz) Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cochrane, David Wallace (a director) located at Rd 2, Papakura postcode 2582.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Drum, Robert James - located at Epsom, Auckland,
Cochrane, David Wallace - located at Rd 2, Papakura. Forensic Logistics Limited has been classified as "Tariff consultancy service" (business classification M696290).
Principal place of activity
4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Nov 2019 to 17 Nov 2021
Address #2: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 13 Sep 2018 to 14 Nov 2019
Address #3: 1f John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jun 2016 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cochrane, David Wallace |
Rd 2 Papakura 2582 New Zealand |
08 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
08 Jun 2016 - |
| Director | Cochrane, David Wallace |
Rd 2 Papakura 2582 New Zealand |
08 Jun 2016 - |
David Wallace Cochrane - Director
Appointment date: 08 Jun 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 08 Jun 2016
Culet Jewellery Limited
158a Jervois Road
Guy Richards Design Guide Limited
8 John St, Ponsonby, Auckland
Hunter Productions Limited
1/8 Ardmore Rd
Good More Limited
172 Jervois Road
Brackenridge Total Financial Solutions Limited
109 Jervois Road
Nanda Limited
176 Jervois Road
Bowerman Consultants Limited
Suite 90, 59 Sackville Street
Burrough Survey Services Limited
24 Bailey Street
Smart Net Limited
16 Elliot Street