General information

Linked Forensic Consultants Limited

Type: NZ Limited Company (Ltd)
9429031605892
New Zealand Business Number
2442468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104618790
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Linked Forensic Consultants Limited (issued an NZBN of 9429031605892) was registered on 29 Apr 2010. 6 addresess are currently in use by the company: 315 Te Moana Road, Waikanae, 5036 (type: office, delivery). 61 Ruapehu Street, Paraparaumu, Paraparaumu had been their registered address, up until 10 Mar 2022. 150 shares are issued 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:
Doyle, Dianne Hazel Wakelin (an individual) located at Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
Doyle, Sean Patrick Gerald (an individual) - located at Waikanae. "Management consultancy service" (business classification M696245) is the classification the ABS issued Linked Forensic Consultants Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
278 Rosetta Road, Raumati Beach, Wellington, 5032 Other (Address For Share Register) 01 Aug 2012
Po Box 2193, Raumati Beach, Paraparaumu, 5255 Postal 09 Aug 2019
315 Te Moana Road, Paraparaumu, Waikanae, 5036 Registered & physical & service 10 Mar 2022
315 Te Moana Road, Waikanae, 5036 Office & delivery 04 Aug 2022
Contact info
64 4 9054611
Phone (Phone)
64 210 524051
Phone (Mobile)
sean.doyle@linkedforensics.com
Email
info@linkedforensics.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.linkedforensics.com
Website
Directors
Name and Address Role Period
Sean Patrick Gerald Doyle
Waikanae, Waikanae, 5036
Address used since 07 Mar 2022
Paraparaumu, Paraparaumu, 5032
Address used since 31 Oct 2018
Raumati Beach, Wellington, 5032
Address used since 01 Aug 2012
Director 29 Apr 2010 - current
Dianne Hazel Wakelin Doyle
Waikanae, Waikanae, 5036
Address used since 07 Mar 2022
Paraparaumu, Paraparaumu, 5032
Address used since 31 Oct 2018
Raumati Beach, Wellington, 5032
Address used since 01 Aug 2012
Director 29 Apr 2010 - current
Addresses
Other active addresses
Type Used since
315 Te Moana Road, Waikanae, 5036 Office & delivery 04 Aug 2022
Principal place of activity
315 Te Moana Road , Waikanae , 5036
Previous address Type Period
61 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 Registered & physical 11 Dec 2018 - 10 Mar 2022
278 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 09 Aug 2012 - 11 Dec 2018
51 Raumati Road, Raumati Beach 5032 Registered & physical 29 Apr 2010 - 09 Aug 2012
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Doyle, Dianne Hazel Wakelin
Individual
Waikanae
5036
29 Apr 2010 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Doyle, Sean Patrick Gerald
Individual
Waikanae
5036
29 Apr 2010 - current
Location
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