Network profile for COMPUTER FORENSICS NZ LIMITED

Summary

COMPUTER FORENSICS NZ LIMITED is a member of a network consisting of 22 other legal entities with 21 individuals involved. The company has been operating for 57 months while the average age of companies operating in this network is 119 months. Significant beneficial owners have been identified as NICOLAS THOMAS and THOMAS ORTON owning %49.9 and %25 respectively. The top sharholding entitiy has been identified as BIBELOTECH LIMITED, however NOCTURNAL TECHNOLOGIES LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seven other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; NOCTURNAL TECHNOLOGIES LTD

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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteDATARECOVERY.CO.NZJul-2000
WebsiteDATARECOVERY.CO.NZJul-2000
WebsiteDAVENPORTSHARBOUR.NZApr-2015
WebsiteBIBELOTECH.CO.NZMay-2018
WebsiteNOCTURNALIT.CO.NZMay-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPUTER FORENSICS NZ LIMITEDNOCTURNAL TECHNOLOGIES LIMITED99.8333E
BIBELOTECH LIMITEDNICOLAS THOMAS49.9167D
NOCTURNAL TECHNOLOGIES LIMITEDBIBELOTECH LIMITED49.9167E
NOCTURNAL TECHNOLOGIES LIMITEDMOTO HOLDINGS LIMITED49.9167E
MOTO HOLDINGS LIMITEDTHOMAS ORTON24.9583D
MOTO HOLDINGS LIMITEDMICHAEL ORTON24.9583D
COMPUTER FORENSICS NZ LIMITEDNICOLAS THOMAS0.0833D
COMPUTER FORENSICS NZ LIMITEDTHOMAS ORTON0.0833I
0123457
NICOLAS THOMASD01
THOMAS ORTONI11
NOCTURNAL TECHNOLOGIES LIMITEDE21
BIBELOTECH LIMITEDE31
MOTO HOLDINGS LIMITEDE41
MICHAEL ORTOND51
COMPUTER FORENSICS NZ LIMITEDE71

Common words in company names

Persons of significance

  • MICHAEL ORTON
  • NICOLAS THOMAS
  • THOMAS ORTON
  • YASMIN ORTON
  • DAVID PERRY