Insolvency Waikato Limited

Insolvency Waikato Limited, a registered company, was incorporated on 09 Jun 2016. 9429042398882 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company is classified. This company has been run by 1 director, named Dennis Clifford Parsons - an active director whose contract began on 09 Jun 2016.
Last updated on 17 Feb 2024, our data contains detailed information about 4 addresses the company uses, namely: 38 East Street, Claudelands, Hamilton, 3214 (physical address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (registered address),
38 East Street, Claudelands, Hamilton, 3214 (service address),
Po Box 278, Hamilton, 3240 (postal address) among others.
Insolvency Waikato Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their physical address until 19 Jul 2022.
Former names used by the company, as we found at BizDb, included: from 09 Jun 2016 to 27 Sep 2019 they were called Aml Forensic Limited.
One entity owns all company shares (exactly 100 shares) - Indepth Forensic Limited - located at 3214, Hamilton East, Hamilton.

Other active addresses

Address #4: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 19 Jul 2022

Principal place of activity

38 East Street, Claudelands, Hamilton, 3214 New Zealand

Previous address

Address #1: Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Jun 2016 to 19 Jul 2022

Ultimate Holding Company

Dennis Clifford Parsons - Director

Appointment date: 09 Jun 2016