General information
Isolve Forensic Limited
Type: NZ Limited Company (Ltd)9429037140878
New Zealand Business Number
1070404
Company Number
Registered
Company Status
Isolve Forensic Limited (NZBN 9429037140878) was started on 07 Sep 2000. 4 addresses are currently in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 82 Tukairangi Road, Taupo had been their registered address, up to 04 May 2022. Isolve Forensic Limited used more names, namely: Highland Corporate Trustees Limited from 07 Sep 2000 to 23 Nov 2011. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 125 shares (100 per cent of shares), namely:
Robertson, Stuart Douglas (a director) located at Rd 37, Okato postcode 4381. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 04 May 2022 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 26 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 17 Apr 2023
Hillcrest, Auckland, 0627
Address used since 26 Apr 2022
Taupo, 3385
Address used since 21 Apr 2021
Taupo, 3385
Address used since 30 Apr 2019
Remuera, Auckland, 1050
Address used since 18 Apr 2017
Rai Valley, 7192
Address used since 25 Apr 2018 |
Director | 07 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Tukairangi Road, Taupo, 3385 | Registered & physical | 30 Apr 2021 - 04 May 2022 |
| 40 Tukairangi Road, Taupo, 3385 | Physical & registered | 08 May 2019 - 30 Apr 2021 |
| 5786 State Highway 6, Rai Valley, 7192 | Physical & registered | 03 May 2018 - 08 May 2019 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 27 Apr 2017 - 03 May 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Physical & registered | 04 May 2012 - 27 Apr 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 17 Feb 2004 - 04 May 2012 |
| 11 Gnner Drive, Te Atatu North, Auckland | Physical | 18 Apr 2001 - 18 Apr 2001 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 18 Apr 2001 - 17 Feb 2004 |
| 4 Newton Road, Newton, Auckland | Registered | 11 Apr 2001 - 17 Feb 2004 |
| 4 Newton Road, Newton, Auckland | Physical | 07 Sep 2000 - 18 Apr 2001 |
Financial Data
Financial info
125
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Stuart Douglas Director |
Rd 37 Okato 4381 |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnham, Suzanne Elizabeth Individual |
Te Puna Tauranga 3174 |
23 Nov 2011 - 30 Apr 2019 |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
07 Sep 2000 - 23 Nov 2011 | |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
07 Sep 2000 - 23 Nov 2011 |
Location
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