Criminal Investigative Solutions Limited, a registered company, was started on 15 Sep 2010. 9429031383301 is the New Zealand Business Number it was issued. "Legal service" (ANZSIC M693130) is how the company has been classified. The company has been supervised by 2 directors: Bruce Adam Currie - an active director whose contract started on 15 Sep 2010,
Diane Lee Fogarty - an active director whose contract started on 10 Apr 2017.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical).
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Currie, Bruce Adam |
Papamoa Beach Papamoa 3118 New Zealand |
15 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Fogarty, Diane Lee |
Papamoa Beach Papamoa 3118 New Zealand |
10 Apr 2017 - |
Bruce Adam Currie - Director
Appointment date: 15 Sep 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 May 2019
Address: Mt Maunganui, 3116 New Zealand
Address used since 10 Apr 2017
Diane Lee Fogarty - Director
Appointment date: 10 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 May 2019
Address: Mt Maunganui, 3116 New Zealand
Address used since 10 Apr 2017
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