New Zealand Immigration & Investment Consultancy Limited, a registered company, was registered on 11 Oct 2001. 9429036756124 is the business number it was issued. The company has been managed by 6 directors: Cheng Qin - an active director whose contract began on 27 Feb 2012,
Cheng Qin - an inactive director whose contract began on 11 Oct 2001 and was terminated on 27 Feb 2012,
Yin Tian - an inactive director whose contract began on 11 Oct 2001 and was terminated on 03 Dec 2002,
Wei You - an inactive director whose contract began on 11 Oct 2001 and was terminated on 25 Mar 2002,
Jin Cheng (Lester) Kwong - an inactive director whose contract began on 11 Oct 2001 and was terminated on 11 Nov 2001.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 5, 10 Lorne Street, Auckland, 1010 (types include: registered, service).
New Zealand Immigration & Investment Consultancy Limited had been using Level1, 75 Queen St., Auckland as their physical address up until 10 Mar 2015.
One entity controls all company shares (exactly 20000 shares) - Liu, Saifei - located at 1010, Epsom, Auckland.
Other active addresses
Address #4: Level 5, 10 Lorne Street, Auckland, 1010 New Zealand
Registered & service address used from 14 Apr 2023
Previous addresses
Address #1: Level1, 75 Queen St., Auckland New Zealand
Physical & registered address used from 23 Mar 2010 to 10 Mar 2015
Address #2: A, L2, 99 Queen St., Auckland
Registered & physical address used from 19 Mar 2008 to 23 Mar 2010
Address #3: C, Level 2, Queen Street,, Auckland City.
Physical address used from 17 Jun 2002 to 19 Mar 2008
Address #4: C, Level 2, 99 Queen Street,, Auckland City.
Registered address used from 17 Jun 2002 to 19 Mar 2008
Address #5: 203 White Swan Road, Mt Roskill, Auckland
Registered & physical address used from 11 Oct 2001 to 17 Jun 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Liu, Saifei |
Epsom Auckland 1023 New Zealand |
06 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Qin, Cheng |
Auckland New Zealand |
11 Oct 2001 - 06 Mar 2012 |
Cheng Qin - Director
Appointment date: 27 Feb 2012
Address: Auckland, 1010 New Zealand
Address used since 04 Apr 2023
Address: Auckland, 1010 New Zealand
Address used since 08 Jun 2016
Cheng Qin - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 27 Feb 2012
Address: Auckland, Auckland,
Address used since 16 Mar 2010
Yin Tian - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 03 Dec 2002
Address: Pakuranga, Auckland,
Address used since 11 Oct 2001
Wei You - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 25 Mar 2002
Address: Mt Albert, Auckland,
Address used since 11 Oct 2001
Jin Cheng (lester) Kwong - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 11 Nov 2001
Address: Mt Roskill, Auckland,
Address used since 11 Oct 2001
Bing Cheung Lum - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 11 Nov 2001
Address: Mt Roskill, Auckland,
Address used since 11 Oct 2001
Friends Of Omaha Beach Golf Club Incorporated
Level 2, Broker House
Ryan And Jane Trustee Limited
Norfolk House, 18 High Street
Rfh Property Limited
Norfolk House, 18 High Street
Mr Trustee Company 2011 Limited
Norfolk House, 18 High Street
Mr Trustee Company 2010 Limited
Norfolk House, 18 High Street
St Andrews Rental Trustee Limited
Norfolk House, 18 High Street