Insolvency Waikato Limited
Type: NZ Limited Company (Ltd)Insolvency Waikato Limited (NZBN 9429042398882) was started on 09 Jun 2016. 5 addresess are in use by the company: 38 East Street, Claudelands, Hamilton, 3214 (type: physical, registered). Level 3, Sentinel House, 586 Victoria Street, Hamilton had been their physical address, up until 19 Jul 2022. Insolvency Waikato Limited used other names, namely: Aml Forensic Limited from 09 Jun 2016 to 27 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 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 Insolvency Waikato Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 278, Hamilton, 3240 | Postal | 11 Jul 2022 |
| 38 East Street, Claudelands, Hamilton, 3214 | Office & delivery | 11 Jul 2022 |
| 38 East Street, Claudelands, Hamilton, 3214 | Physical & service | 19 Jul 2022 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Clifford Parsons
Whakatane, Whakatane, 3120
Address used since 01 Jul 2016 |
Director | 09 Jun 2016 - current |
| Type | Used since | |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered | 19 Jul 2022 |
| 38 East Street , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 | Physical & registered | 09 Jun 2016 - 19 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Indepth Forensic Limited Shareholder NZBN: 9429039340337 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Indepth Forensic Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 429089 |
| Country of origin | NZ |
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