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, Diane Lee (a director) located at Kirwee postcode 7571. 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
Currie, Bruce Adam (a director) - located at Kirwee. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued Criminal Investigative Solutions Limited. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Registered & physical & service | 15 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Adam Currie
Kirwee, 7571
Address used since 26 Mar 2025
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 Currie
Kirwee, 7571
Address used since 26 Mar 2025
Papamoa Beach, Papamoa, 3118
Address used since 03 May 2019 |
Director | 10 Apr 2017 - 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Diane Lee Director |
Kirwee 7571 |
19 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Bruce Adam Director |
Kirwee 7571 |
15 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogarty, Diane Lee Individual |
Papamoa Beach Papamoa 3118 |
10 Apr 2017 - 19 Sep 2024 |
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