General information
Financial Forensics Limited
Type: NZ Limited Company (Ltd)9429031317528
New Zealand Business Number
3189847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105803893
GST Number
M693220 - Accounting Service
Industry classification codes with description
Financial Forensics Limited (issued an NZBN of 9429031317528) was registered on 08 Nov 2010. 5 addresess are in use by the company: Po Box 77043, Mt Albert, Auckland, 1350 (type: postal, office). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Payne, Tina Kristin (a director) located at Mt Albert, Auckland postcode 1025. "Accounting service" (business classification M693220) is the category the ABS issued to Financial Forensics Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/15a Allendale Road, Mt Albert, Auckland, 1025 | Physical & registered & service | 08 Nov 2010 |
| Po Box 77043, Mt Albert, Auckland, 1350 | Postal | 26 Aug 2019 |
| 1/15a Allendale Road, Mt Albert, Auckland, 1025 | Office & delivery | 26 Aug 2019 |
Contact info
64 27 2621765
Phone (Phone)
tina.payne@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.financialforensics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tina Kristin Payne
Mt Albert, Auckland, 1025
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - current |
Addresses
Principal place of activity
| 1/15a Allendale Road , Mt Albert , Auckland , 1025 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Tina Kristin Director |
Mt Albert Auckland 1025 |
08 Nov 2010 - current |
Location
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