General information

Indepth Forensic Accounting Limited

Type: NZ Limited Company (Ltd)
9429039205414
New Zealand Business Number
475369
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Indepth Forensic Accounting Limited (New Zealand Business Number 9429039205414) was incorporated on 20 Jun 1990. 3 addresses 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 11 Oct 2022. Indepth Forensic Accounting Limited used other names, namely: Indepth Forensic Security Solutions Limited from 07 Mar 2005 to 12 Dec 2012, Indepth Forensic It Limited (04 Nov 2002 to 07 Mar 2005) and Katana Enterprises Limited (20 Jun 1990 - 04 Nov 2002). 6600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6600 shares (100% of shares), namely:
Indepth Forensic Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Indepth Forensic Accounting Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
Po Box 278, Waikato Mail Centre, Hamilton, 3240 Postal 02 Oct 2022
38 East Street, Claudelands, Hamilton, 3214 Registered & physical & service 11 Oct 2022
Contact info
64 79578 675
Phone (Phone)
64 21280 4805
Phone (Phone)
admin@indepth.co.nz
Email
dcparsons@indepthforensic.com
Email (nzbn-reserved-invoice-email-address-purpose)
dcparsons@indepth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.relationshipproperty.co.nz
Website
www.indepthforensic.com
Website
www.insolvencywaikato.co.nz
Website
www.indepth.co.nz
Website
Directors
Name and Address Role Period
Dennis Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 16 Nov 2023
Whakatane, Whakatane, 3120
Address used since 01 Jul 2016
Director 20 Aug 1999 - current
Katherine Louise Kenealy
Dinsdale, Hamilton, 3204
Address used since 30 Sep 2011
Director 01 Nov 2002 - 01 Apr 2013
Lucy May Parsons
Browns Bay, Auckland,
Address used since 20 Jun 1990
Director 20 Jun 1990 - 01 Nov 2002
Desmond Clifford Parsons
Devonport,
Address used since 20 Jun 1990
Director 20 Jun 1990 - 01 Oct 1998
Addresses
Previous address Type Period
Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3240 Registered 30 Sep 2011 - 11 Oct 2022
Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3240 Physical 09 Sep 2011 - 11 Oct 2022
26e Liverpool Street, Hamilton Physical 11 Feb 2003 - 09 Sep 2011
26e Liverpool Street, Hamilton Registered 11 Feb 2003 - 30 Sep 2011
Apartment 6g 45 Stanley Pt Rd, Devonport, Auckland Registered 15 Sep 1999 - 11 Feb 2003
Apartment 6g 45 Stanley Pt Rd, Devonport, Auckland Physical 15 Sep 1999 - 15 Sep 1999
Indepth Forensic, Level 1, Arcadia Buildings, Worley Place, Hamilton Physical 15 Sep 1999 - 11 Feb 2003
31 Stanley Point Road, Devonport, Auckland Registered 18 Apr 1994 - 15 Sep 1999
33/70 Hillside Road, Takapuna Registered 26 May 1993 - 18 Apr 1994
Financial Data
Financial info
6600
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6600
Shareholder Name Address Period
Indepth Forensic Limited
Shareholder NZBN: 9429039340337
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
24 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Parsons, Lucy May
Individual
Browns Bay
Auckland
24 Oct 2003 - 24 Oct 2003
Parsons, Desmond Clifford (estate)
Individual
Cambridge
24 Oct 2003 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Mar 2015
Name Indepth Forensic Limited
Type Ltd
Ultimate Holding Company Number 429089
Country of origin NZ
Address Level 3, Sentinel House
586 Victoria Street
Hamilton 3204
Location
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