General information
Forensic Accounting Services Limited
Type: NZ Limited Company (Ltd)9429035273721
New Zealand Business Number
1537129
Company Number
Registered
Company Status
Forensic Accounting Services Limited (issued a New Zealand Business Number of 9429035273721) was registered on 27 Jul 2004. 7 addresess are currently in use by the company: 312A Hewitts Road, Rd2, Palmerston North, 4472 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Intellectual Property Holdings Limited (an entity) located at Rd2, Palmerston North postcode 4772. Our data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Wallace Road, Rd 1, Levin, 5571 | Physical & registered & service | 27 Jul 2004 |
| 181 Wallace Road, Rd 1, Levin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2004 |
| 312a Hewitts Road, Rd2, Palmerston North, 4472 | Service | 17 Nov 2023 |
| 312a Hewitts Road, Rd2, Palmerston North, 4472 | Registered | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Petterson
Rd2, Palmerston North, 4472
Address used since 09 Nov 2023
Rd 1, Levin, 5571
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 312a Hewitts Road, Rd2, Palmerston North, 4472 | Registered | 20 Nov 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Intellectual Property Holdings Limited Shareholder NZBN: 9429035342830 Entity (NZ Limited Company) |
Rd2 Palmerston North 4772 |
29 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Intelligence Group Limited Shareholder NZBN: 9429034689493 Company Number: 1652115 Entity |
Rd1 Levin 5571 |
17 Nov 2010 - 29 Oct 2019 |
|
Financial Intelligence Group Limited Shareholder NZBN: 9429034689493 Company Number: 1652115 Entity |
Rd1 Levin 5571 |
17 Nov 2010 - 29 Oct 2019 |
|
Waikari Investments Limited Shareholder NZBN: 9429038881275 Company Number: 578678 Entity |
25 Jan 2009 - 17 Nov 2010 | |
|
Petterson, David Ross Individual |
Rd 1 Levin |
27 Jul 2004 - 27 Jun 2010 |
|
Waikari Investments Limited Shareholder NZBN: 9429038881275 Company Number: 578678 Entity |
25 Jan 2009 - 17 Nov 2010 |
Location
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|
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|
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|
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|
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