Insolvency Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)Insolvency Bay Of Plenty Limited (issued a New Zealand Business Number of 9429034643761) was registered on 19 Jul 2005. 5 addresess are in use by the company: 38 East Street, Claudelands, Hamilton, 3214 (type: registered, physical). Level 3 Sentinel House, 586 Victoria Street, Hamilton had been their registered address, up to 14 Jun 2022. Insolvency Bay Of Plenty Limited used more aliases, namely: Proceeds Of Crime Forensic Limited from 17 May 2016 to 27 Sep 2019, Insolvency Investigation Services Limited (26 Sep 2007 to 17 May 2016) and Indepth Forensic Accounting Services Limited (24 May 2006 - 26 Sep 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Indepth Forensic Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Insolvency Bay Of Plenty Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Sentinel House, 586 Victoria Street, Hamilton, 3240 | Office | 10 Jun 2019 |
| Po Box 278, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 Jun 2019 |
| 38 East Street, Claudelands, Hamilton, 3214 | Delivery | 03 Jun 2022 |
| 38 East Street, Claudelands, Hamilton, 3214 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Clifford Parsons
Whakatane, Whakatane, 3120
Address used since 01 Jul 2016 |
Director | 19 Jul 2005 - current |
|
Katherine Louise Kenealy
Dinsdale, Hamilton, 3204
Address used since 28 Jun 2012 |
Director | 19 Jul 2005 - 01 Apr 2013 |
| Type | Used since | |
|---|---|---|
| 38 East Street, Claudelands, Hamilton, 3214 | Registered & physical & service | 14 Jun 2022 |
| Level 3 Sentinel House , 586 Victoria Street , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Sentinel House, 586 Victoria Street, Hamilton, 3240 | Registered | 20 Jul 2011 - 14 Jun 2022 |
| Level 3 Sentinel House, 586 Victoria Street, Hamilton, 3240 | Physical | 14 Jul 2011 - 14 Jun 2022 |
| 26e Liverpool Street, Hamilton | Registered | 19 Jul 2005 - 20 Jul 2011 |
| 26e Liverpool Street, Hamilton | Physical | 19 Jul 2005 - 14 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Indepth Forensic Limited Shareholder NZBN: 9429039340337 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
19 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Indepth Forensic Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 429089 |
| Country of origin | NZ |
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