Evisa Customs Limited, a registered company, was registered on 13 Oct 2008. 9429032525656 is the number it was issued. "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is how the company was categorised. The company has been run by 3 directors: Beth Marilyn Stone - an active director whose contract started on 13 Oct 2008,
Tianjing Fan - an active director whose contract started on 13 Oct 2008,
Jia Xue - an active director whose contract started on 13 Oct 2008.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 233 Baldrock Road, Kaiwaka, 0587 (types include: physical, service).
Evisa Customs Limited had been using 103 Lancaster Road, Beach Haven, Auckland as their physical address up to 15 Nov 2016.
Former names used by this company, as we found at BizDb, included: from 13 Oct 2008 to 28 Jul 2011 they were named Constellation Customs Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly we have the 3rd share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
103 Lancaster Road, Beach Haven, North Shore City, 0626 New Zealand
Previous addresses
Address: 103 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 16 Dec 2009 to 15 Nov 2016
Address: 103 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 08 Dec 2008 to 15 Nov 2016
Address: Level 5 350 Queen Street, Auckland Ctiy
Registered address used from 13 Oct 2008 to 08 Dec 2008
Address: Level 5 350 Queen Street, Auckland Ctiy
Physical address used from 13 Oct 2008 to 16 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Stone, Beth Marilyn |
Rd 2 Kaiwaka 0587 New Zealand |
13 Oct 2008 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Fan, Tianjing |
Te Atatu South Waitakere 0610 New Zealand |
13 Oct 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Xue, Jia |
Te Atatu South Waitakere 0610 New Zealand |
13 Oct 2008 - |
Beth Marilyn Stone - Director
Appointment date: 13 Oct 2008
Address: Kaiwaka, 0587 New Zealand
Address used since 01 Nov 2016
Tianjing Fan - Director
Appointment date: 13 Oct 2008
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 18 May 2010
Jia Xue - Director
Appointment date: 13 Oct 2008
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 18 May 2010
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