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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Indepth Forensic Limited Shareholder NZBN: 9429039340337 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
24 Oct 2003 - current |
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 |
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 |
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