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Business Forensics Limited

Type: NZ Limited Company (Ltd)
9429031531771
NZBN
2490952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19a Piccadilly Place
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 04 Jul 2013
101 Mchughs Road
Rd 2
Swannanoa 7692
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2022
101 Mchughs Road
Rd 2
Swannanoa 7692
New Zealand
Registered & physical & service address used since 12 Jul 2022

Business Forensics Limited was started on 11 Jun 2010 and issued an NZ business number of 9429031531771. The registered LTD company has been supervised by 2 directors: Edward Michael Luxford - an active director whose contract started on 11 Jun 2010,
Cameron Peter Bower - an active director whose contract started on 20 Nov 2023.
According to the BizDb database (last updated on 28 Apr 2024), this company registered 3 addresses: 101 Mchughs Road, Rd 2, Swannanoa, 7692 (registered address),
101 Mchughs Road, Rd 2, Swannanoa, 7692 (physical address),
101 Mchughs Road, Rd 2, Swannanoa, 7692 (service address),
101 Mchughs Road, Rd 2, Swannanoa, 7692 (other address) among others.
Up to 12 Jul 2022, Business Forensics Limited had been using 101 Mchughs Road, Rd 2, Swannanoa as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Luxford, Edward Michael (an individual) located at Rd 2, Swannanoa postcode 7692. Business Forensics Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

19a Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 101 Mchughs Road, Rd 2, Swannanoa, 7692 New Zealand

Registered & physical address used from 11 Jul 2022 to 12 Jul 2022

Address #2: 19a Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 15 Jul 2013 to 11 Jul 2022

Address #3: 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Jul 2011 to 15 Jul 2013

Address #4: 24 Takitimu Street Orakei, Auckland New Zealand

Registered & physical address used from 11 Jun 2010 to 06 Jul 2011

Contact info
64 021 444451
Phone
edwardluxford@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Luxford, Edward Michael Rd 2
Swannanoa
7692
New Zealand
Directors

Edward Michael Luxford - Director

Appointment date: 11 Jun 2010

Address: Rd 2, Swannanoa, 7692 New Zealand

Address used since 12 Jul 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jun 2011


Cameron Peter Bower - Director

Appointment date: 20 Nov 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Nov 2023

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