General information
Forensic Imaging Limited
Type: NZ Limited Company (Ltd)9429036711864
New Zealand Business Number
1172954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80869800
GST Number
M692510 - Forensic Science Consulting Service - Other Than Pathology Service
Industry classification codes with description
Forensic Imaging Limited (New Zealand Business Number 9429036711864) was started on 28 Nov 2001. 5 addresess are currently in use by the company: 6 Hunterville Court, Ellerslie, Auckland, 1051 (type: office, postal). 47 Market Road, Remuera, Auckland had been their registered address, up until 30 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calhaem, Ian Michael (an individual) located at Ellerslie, Auckland postcode 1051. "Forensic science consulting service - other than pathology service" (business classification M692510) is the classification the ABS issued Forensic Imaging Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hunterville Court, Ellerslie, Auckland, 1051 | Office | unknown |
| 6 Hunterville Court, Ellerslie, Auckland, 1051 | Physical & registered & service | 30 Aug 2011 |
| 6 Hunterville Court, Ellerslie, Auckland, 1051 | Postal & delivery | 05 May 2019 |
Contact info
64 21 936785
Phone (mobile)
64 9 5790512
Phone (Office)
64 9 5790512
Phone (Phone)
ian@hunterville.org
Email (nzbn-reserved-invoice-email-address-purpose)
Ian.Calhaem@Forensic-Imaging.co.nz
Email
forensic-Imaging.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Michael Calhaem
Ellerslie, Auckland, 1051
Address used since 20 May 2003 |
Director | 28 Nov 2001 - current |
|
Jessica Terry Mills
Sandringham, Auckland, 1025
Address used since 26 May 2012 |
Director | 01 Apr 2010 - 01 Apr 2014 |
|
David Tony Brown
Mission Bay, Auckland, 1071
Address used since 03 Nov 2011 |
Director | 28 Nov 2001 - 04 May 2013 |
|
Paul Anthony Smithies
R D 2, Cambridge,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 18 Mar 2003 |
|
Darius Shiawak Mistry
Bucklands Beach, Auckland,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 18 Mar 2003 |
|
John Preisig
Waimauku, Auckland,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 18 Mar 2003 |
|
Peter John Harris
Oruawharo Road, Takapau, Central Hawke's Bay,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 17 Mar 2003 |
Addresses
Principal place of activity
| 6 Hunterville Court , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 47 Market Road, Remuera, Auckland, 1050 | Registered & physical | 03 May 2011 - 30 Aug 2011 |
| 47 Market Road, Remuera, Auckland | Registered | 25 Mar 2003 - 03 May 2011 |
| 47 Market Road, Remuera, Auckland | Physical | 01 May 2002 - 03 May 2011 |
| 3 Owens Road, Epsom, Auckland | Registered | 28 Nov 2001 - 25 Mar 2003 |
| 3 Owens Road, Epsom, Auckland | Physical | 28 Nov 2001 - 01 May 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calhaem, Ian Michael Individual |
Ellerslie Auckland 1051 |
28 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Tony Individual |
Mission Bay Auckland 1071 |
28 Nov 2001 - 05 May 2013 |
|
Mills, Jessica Terry Individual |
Sandringham Auckland 1025 |
01 Apr 2010 - 02 Apr 2014 |
Location
Companies nearby
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Pohutukawa Trading Limited 6 Hunterville Court |
|
Auckland Canoe Club Incorporated 6 Hunterville Court |
|
Munaf Electrical Limited 9b Hunterville Court |
|
Alamel Limited 9b Hunterville Court |
|
Mitchell Road Trustees Limited 3b Derby Downs Place |
|
Caper Studios Limited 3a Hunterville Court |
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