General information

Criminal Investigative Solutions Limited

Type: NZ Limited Company (Ltd)
9429031383301
New Zealand Business Number
3115605
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Criminal Investigative Solutions Limited (issued a business number of 9429031383301) was started on 15 Sep 2010. 2 addresses are currently in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Currie, Bruce Adam (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Fogarty, Diane Lee (an individual) - located at Papamoa Beach, Papamoa. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued Criminal Investigative Solutions Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
1 Alfred Street, Fairfield, Hamilton, 3214 Registered & physical & service 15 Sep 2010
Directors
Name and Address Role Period
Bruce Adam Currie
Papamoa Beach, Papamoa, 3118
Address used since 03 May 2019
Mt Maunganui, 3116
Address used since 10 Apr 2017
Director 15 Sep 2010 - current
Diane Lee Fogarty
Papamoa Beach, Papamoa, 3118
Address used since 03 May 2019
Mt Maunganui, 3116
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Currie, Bruce Adam
Director
Papamoa Beach
Papamoa
3118
15 Sep 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fogarty, Diane Lee
Individual
Papamoa Beach
Papamoa
3118
10 Apr 2017 - current
Location
Companies nearby
Ipl Properties Limited
1 Alfred Street
Kainos Property Limited
1 Alfred Street
Arapuni Properties Limited
1 Alfred Street
Julie Segedin Limited
1 Alfred Street
Tlh Design Limited
1 Alfred Street
Bja Sai Limited
1 Alfred Street
Similar companies
Hamilton Law Limited
85 Boundary Road
Rodney Lewis Trustee Company Limited
Radio Network House
J W Trustees No.8 Limited
1110 Victoria Street
J W Trustees No.7 Limited
1110 Victoria Street
J W Trustees No.6 Limited
1110 Victoria Street
J W Trustees No.5 Limited
1110 Victoria Street