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New Zealand Immigration & Investment Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036756124
NZBN
1164804
Company Number
Registered
Company Status
Current address
Level 1, 14 Vulcan Lane
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Mar 2015
Level 1, 14 Vulacan Lane
Level 1, 14 Vulcan Lane
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Mar 2015
Level 5, 10 Lorne Street
Auckland 1010
New Zealand
Shareregister address used since 04 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Liu, Saifei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qin, Cheng Auckland

New Zealand
Directors

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

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