General information
Indepth Forensic Trust Services Limited
Type: NZ Limited Company (Ltd)9429040010328
New Zealand Business Number
203027
Company Number
Registered
Company Status
Indepth Forensic Trust Services Limited (issued a New Zealand Business Number of 9429040010328) was started on 01 Nov 1983. 8 addresess are in use by the company: Po Box 278, Hamilton, 3240 (type: postal, office). Level 3, Sentinel House, 586 Victoria Street, Hamilton had been their physical address, until 09 Mar 2022. Indepth Forensic Trust Services Limited used other names, namely: Sterlings Marine Limited from 01 Nov 1983 to 19 Jul 2001. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Indepth Forensic Limited (an entity) located at Hamilton East, Hamilton postcode 3216. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 | Other (Address for Records) | 10 Mar 2011 |
| 38 East Street, Claudelands, Hamilton, 3214 | Other (Address for Records) & records (Address for Records) | 01 Mar 2022 |
| Nielsen Law, 6 Claudelands Road,, Hamilton East,, Hamilton, 3216 | Physical & service & registered | 09 Mar 2022 |
| Po Box 278, Hamilton, 3240 | Postal | 11 Jul 2022 |
Contact info
64 07957 8675
Phone (Phone)
64 021 2804805
Phone (Phone)
dcparsons@indepth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dcparsons@indepth.co.nz
Email
www.indepth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Clifford Parsons
Whakatane, Whakatane, 3120
Address used since 01 Jul 2016 |
Director | 20 Aug 1999 - current |
|
Katherine Louise Kenealy
Dinsdale, Hamilton, 3204
Address used since 10 Mar 2011 |
Director | 10 Jul 2001 - 01 Apr 2013 |
|
Lucy May Parsons
51 Anzac St, Browns Bay, Auckland,
Address used since 01 Nov 1983 |
Director | 01 Nov 1983 - 10 Jul 2001 |
|
Desmond Clifford Parsons
45 Stanley Point Road, Devonport, Auckland,
Address used since 01 Nov 1983 |
Director | 01 Nov 1983 - 01 Oct 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 278, Hamilton, 3240 | Postal | 11 Jul 2022 |
| 38 East Street, Claudelands, Hamilton, 3214 | Office & delivery | 11 Jul 2022 |
Principal place of activity
| 38 East Street , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 | Physical & registered | 18 Mar 2011 - 09 Mar 2022 |
| Indepth Forensic Limited, 26e Liverpool Street, Hamilton | Physical & registered | 21 Feb 2003 - 18 Mar 2011 |
| Apartment 6g 45 Stanley Pt Road, Devonport | Physical | 14 Jul 2000 - 14 Jul 2000 |
| Apartment 6g 45 Stanley Pt Road, Devonport | Registered | 14 Jul 2000 - 21 Feb 2003 |
| Indepth Forensic, Level 1, Arcadia Buildings, Worley Place, Hamilton | Physical | 14 Jul 2000 - 21 Feb 2003 |
| 31 Stanley Point Road, Devonport | Registered | 18 Apr 1994 - 14 Jul 2000 |
| 12 Wynyard St, Devonport | Registered | 06 Sep 1993 - 18 Apr 1994 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Indepth Forensic Limited Shareholder NZBN: 9429039340337 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
01 Nov 1983 - current |
Ultimate Holding Company
| 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
Companies nearby
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Mike's Auto Body Limited Level 4 |
|
Helping People Into Homes Charitable Trust Level 4 |
|
Proteam Holdings (n.z.) Limited Nielsen Law |
|
Dorset Tailoring And Suit Hire Limited 616 Victoria Street |
|
Rp Business Advisers Limited 616 Victoria Street |
|
Gemini Trust 573 Victoria Street |