General information
Forensic Imaging Limited
Type: NZ Limited Company (Ltd)9429036711864
New Zealand Business Number
1172954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80869800
GST Number
E323430 - Security System Installation
M692510 - Forensic Science Consulting Service - Other Than Pathology Service
Industry classification codes with description
Forensic Imaging Limited (New Zealand Business Number 9429036711864) was started on 28 Nov 2001. 5 addresess are currently in use by the company: 6 Hunterville Court, Ellerslie, Auckland, 1051 (type: office, postal). 47 Market Road, Remuera, Auckland had been their registered address, up until 30 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calhaem, Ian Michael (an individual) located at Ellerslie, Auckland postcode 1051. "Security system installation" (business classification E323430) is the classification the ABS issued Forensic Imaging Limited. Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hunterville Court, Ellerslie, Auckland, 1051 | Office | unknown |
| 6 Hunterville Court, Ellerslie, Auckland, 1051 | Physical & registered & service | 30 Aug 2011 |
| 6 Hunterville Court, Ellerslie, Auckland, 1051 | Postal & delivery | 05 May 2019 |
Contact info
64 21 936785
Phone (mobile)
64 9 5790512
Phone (Office)
64 9 5790512
Phone (Phone)
ian@hunterville.org
Email (nzbn-reserved-invoice-email-address-purpose)
Ian.Calhaem@Forensic-Imaging.co.nz
Email
forensic-Imaging.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Michael Calhaem
Ellerslie, Auckland, 1051
Address used since 20 May 2003 |
Director | 28 Nov 2001 - current |
|
Jessica Terry Mills
Sandringham, Auckland, 1025
Address used since 26 May 2012 |
Director | 01 Apr 2010 - 01 Apr 2014 |
|
David Tony Brown
Mission Bay, Auckland, 1071
Address used since 03 Nov 2011 |
Director | 28 Nov 2001 - 04 May 2013 |
|
Darius Shiawak Mistry
Bucklands Beach, Auckland,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 18 Mar 2003 |
|
Paul Anthony Smithies
R D 2, Cambridge,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 18 Mar 2003 |
|
John Preisig
Waimauku, Auckland,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 18 Mar 2003 |
|
Peter John Harris
Oruawharo Road, Takapau, Central Hawke's Bay,
Address used since 28 Nov 2001 |
Director | 28 Nov 2001 - 17 Mar 2003 |
Addresses
Principal place of activity
| 6 Hunterville Court , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 47 Market Road, Remuera, Auckland, 1050 | Registered & physical | 03 May 2011 - 30 Aug 2011 |
| 47 Market Road, Remuera, Auckland | Registered | 25 Mar 2003 - 03 May 2011 |
| 47 Market Road, Remuera, Auckland | Physical | 01 May 2002 - 03 May 2011 |
| 3 Owens Road, Epsom, Auckland | Registered | 28 Nov 2001 - 25 Mar 2003 |
| 3 Owens Road, Epsom, Auckland | Physical | 28 Nov 2001 - 01 May 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calhaem, Ian Michael Individual |
Ellerslie Auckland 1051 |
28 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jessica Terry Individual |
Sandringham Auckland 1025 |
01 Apr 2010 - 02 Apr 2014 |
|
Brown, David Tony Individual |
Mission Bay Auckland 1071 |
28 Nov 2001 - 05 May 2013 |
Location
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Auckland Canoe Club Incorporated 6 Hunterville Court |
|
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|
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|
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|
Caper Studios Limited 3a Hunterville Court |
|
Red Crater Investments Limited 3a Hunterville Court |
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