333 Forensic (new Zealand) Limited
Type: NZ Limited Company (Ltd)333 Forensic (New Zealand) Limited (New Zealand Business Number 9429038373749) was registered on 23 Jan 1996. 2 addresses are in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 16, 45 Queen Street, Auckland had been their registered address, until 18 Feb 2019. 333 Forensic (New Zealand) Limited used more names, namely: Ferrier Hodgson Corporate Advisory Limited from 30 Apr 1996 to 06 Jun 2008, Jonava Investments Limited (23 Jan 1996 to 30 Apr 1996). 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50 per cent of shares), namely:
Jackson, Neale (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Gibson, Brendon James (an individual) - located at Parnell, Auckland. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 05 May 2020
Remuera, Auckland, 1050
Address used since 07 May 2011 |
Director | 24 Apr 1996 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers Bay, Auckland, 1071
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 31 Dec 2017 |
|
Michael Peter Stiassny
St Heliers Bay, Auckland,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 24 Apr 1996 |
|
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 23 Jan 1996 |
Director | 23 Jan 1996 - 18 Apr 1996 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 23 Jan 1996 |
Director | 23 Jan 1996 - 18 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland | Registered & physical | 13 Jun 2008 - 18 Feb 2019 |
| C/- Ferrier Hodgson & Co, Level 16 Southpac Tower, 45 Queen Street, Auckland | Registered | 16 Feb 2000 - 13 Jun 2008 |
| Level 6, Tower 1,, The Shortland Centre, 51 - 53 Shortland Street, Auckland | Registered | 10 May 1996 - 16 Feb 2000 |
| C/- Ferrier Hodgson & Co, Level 16 Southpac Tower, 45 Queen Street, Auckland | Physical | 10 May 1996 - 10 May 1996 |
| Level 6, Tower 1,, The Shortland Centre, 51 - 53 Shortland Street, Auckland | Physical | 23 Jan 1996 - 10 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Neale Individual |
Northcote Point Auckland 0627 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Parnell Auckland 1052 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Grant Robert Individual |
Remuera Auckland 1050 |
19 Feb 2004 - 20 Mar 2023 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland |
23 Jan 1996 - 05 Apr 2018 |
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