General information
Forensic Recovery Associates Limited
Type: NZ Limited Company (Ltd)9429041551202
New Zealand Business Number
5544527
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Forensic Recovery Associates Limited (New Zealand Business Number 9429041551202) was launched on 19 Dec 2014. 4 addresses are currently in use by the company: Flat 15, 20 Totara Street, Taupo, Taupo, 3330 (type: registered, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hayes, Nicholas John (an individual) located at Fairfield, Hamilton postcode 3214. "Collection agency service" (ANZSIC N729310) is the category the ABS issued Forensic Recovery Associates Limited. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Ave, Hamilton, 3240 | Registered & physical & service | 19 Dec 2014 |
| Flat 15, 20 Totara Street, Taupo, Taupo, 3330 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Glendon Hayes
Fairfield, Hamilton, 3214
Address used since 21 Nov 2023
Rd 2, Hamilton, 3282
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
Nicholas John Hayes
Fairfield, Hamilton, 3214
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Nicholas John Individual |
Fairfield Hamilton 3214 |
21 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, David Glendon Director |
Fairfield Hamilton 3200 |
19 Dec 2014 - 21 Nov 2023 |
Location
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