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Indepth Forensic Limited

Type: NZ Limited Company (Ltd)
9429039340337
NZBN
429089
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3, Sentinel House
586 Victoria Street
Hamilton 3204
New Zealand
Other address (Address for Records) used since 10 Mar 2011
6 Claudelands Road
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 21 Feb 2022
Po Box 278
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Oct 2022

Indepth Forensic Limited, a registered company, was incorporated on 13 Apr 1989. 9429039340337 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company has been classified. This company has been supervised by 3 directors: Dennis Clifford Parsons - an active director whose contract began on 16 Oct 1989,
Katherine Louise Kenealy - an inactive director whose contract began on 10 Jul 2001 and was terminated on 01 Apr 2013,
Gordon George Wilson - an inactive director whose contract began on 16 Oct 1989 and was terminated on 30 Sep 1994.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Po Box 278, Waikato Mail Centre, Hamilton, 3240 (postal address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (registered address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (physical address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (service address) among others.
Indepth Forensic Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their physical address up until 21 Feb 2022.
Past names used by the company, as we found at BizDb, included: from 16 Nov 1994 to 29 Jan 1998 they were named Indepth Limited, from 13 Apr 1989 to 16 Nov 1994 they were named Durcant Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Parsons, Dennis Clifford - located at 3240, Whakatane, Whakatane.

Addresses

Principal place of activity

Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Mar 2011 to 21 Feb 2022

Address #2: 26e Liverpool Street, Hamilton New Zealand

Physical & registered address used from 11 Feb 2003 to 18 Mar 2011

Address #3: 116 King Street, Cambridge

Registered address used from 25 Jul 2001 to 11 Feb 2003

Address #4: 116 King Street, Cambridge

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #5: Indepth Forensic Limited, Level 1, Worley Place, Hamilton

Physical address used from 25 Jul 2001 to 11 Feb 2003

Address #6: 7 Dick Street, Cambridge

Registered address used from 14 Oct 1991 to 25 Jul 2001

Contact info
64 7 9578675
Phone
64 21 2804805
02 Oct 2022 Phone
admin@indepth.co.nz
Email
dcparsons@indepth.co.nz
02 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.relationshipproperty.co.nz
02 Oct 2022 Website
www.insolvencywaikato.co.nz
02 Oct 2022 Website
www.indepth.co.nz
02 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Parsons, Dennis Clifford Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenealy, Katherine Louise Dinsdalae
Hamilton
3204
New Zealand
Individual Kenealy, Katherine Louise Hamilton
Directors

Dennis Clifford Parsons - Director

Appointment date: 16 Oct 1989

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 16 Nov 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jul 2016


Katherine Louise Kenealy - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 01 Apr 2013

Address: Hamilton, 3204 New Zealand

Address used since 10 Mar 2011


Gordon George Wilson - Director (Inactive)

Appointment date: 16 Oct 1989

Termination date: 30 Sep 1994

Address: New Lynn, Auckland,

Address used since 16 Oct 1989

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