General information

Forensic Logistics Limited

Type: NZ Limited Company (Ltd)
9429042396338
New Zealand Business Number
6014696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696290 - Tariff Consultancy Service
Industry classification codes with description

Forensic Logistics Limited (issued an NZBN of 9429042396338) was registered on 08 Jun 2016. 6 addresess are in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 10 Canaveral Drive, Rosedale, Auckland had been their physical address, until 17 Nov 2021. Forensic Logistics Limited used other names, namely: Combardo (Nz) Limited from 03 Jun 2016 to 25 Jul 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cochrane, David Wallace (a director) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Drum, Robert James (an individual) - located at Epsom, Auckland,
Cochrane, David Wallace (a director) - located at Rd 2, Papakura. "Tariff consultancy service" (business classification M696290) is the classification the ABS issued to Forensic Logistics Limited. Our data was last updated on 28 Apr 2024.

Current address Type Used since
Po Box 69, Clevedon, Clevedon, 2248 Postal & invoice 24 Jun 2019
4 Williamson Avenue, Grey Lynn, Auckland, 1021 Office & delivery 24 Jun 2019
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
Contact info
64 21 951719
Phone (Phone)
dave@forensiclogistics.co.nz
Email
www.forensiclogistics.co.nz
Website
Directors
Name and Address Role Period
David Wallace Cochrane
Rd 2, Papakura, 2582
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Addresses
Principal place of activity
4 Williamson Avenue , Grey Lynn , Auckland , 1021
Previous address Type Period
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Physical & registered 14 Nov 2019 - 17 Nov 2021
4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical 13 Sep 2018 - 14 Nov 2019
1f John Street, Ponsonby, Auckland, 1011 Registered & physical 08 Jun 2016 - 13 Sep 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cochrane, David Wallace
Director
Rd 2
Papakura
2582
08 Jun 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Drum, Robert James
Individual
Epsom
Auckland
1023
08 Jun 2016 - current
Cochrane, David Wallace
Director
Rd 2
Papakura
2582
08 Jun 2016 - current
Location
Companies nearby
Culet Jewellery Limited
158a Jervois Road
Guy Richards Design Guide Limited
8 John St, Ponsonby, Auckland
Hunter Productions Limited
1/8 Ardmore Rd
Good More Limited
172 Jervois Road
Brackenridge Total Financial Solutions Limited
109 Jervois Road
Nanda Limited
176 Jervois Road
Similar companies
Burrough Survey Services Limited
24 Bailey Street
Bowerman Consultants Limited
Flat 1, 19 Eltham Road
Smart Net Limited
Suite 1, 721 High Street