Immigration Central Limited, a registered company, was incorporated on 04 May 2001. 9429036913176 is the New Zealand Business Number it was issued. "Migration consulting and service" (business classification M699940) is how the company has been categorised. The company has been supervised by 3 directors: Kelly Dee Coetzee - an active director whose contract started on 04 May 2001,
Albertus Barend Coetzee - an inactive director whose contract started on 28 May 2019 and was terminated on 01 Aug 2021,
Kelly Dee Rogers - an inactive director whose contract started on 04 May 2001 and was terminated on 09 Sep 2004.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 352J Kohimarama Road, St Heliers, Auckland, 1071 (category: registered, physical).
Immigration Central Limited had been using Spaces K-Road, 501 Karangahape Road, Auckland as their registered address until 19 Sep 2022.
Former names for the company, as we managed to find at BizDb, included: from 04 May 2001 to 18 Jan 2008 they were called Dee Pr Limited.
One entity controls all company shares (exactly 5000 shares) - Coetzee, Kelly Dee - located at 1071, St Heliers, Auckland.
Principal place of activity
352j Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Spaces K-road, 501 Karangahape Road, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2020 to 19 Sep 2022
Address #2: Level 10, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2016 to 12 Jun 2020
Address #3: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 May 2014 to 10 Oct 2016
Address #4: 1/130a Kohimarama Road, Kohimarama, Auckland, 1010 New Zealand
Registered address used from 29 Jan 2013 to 29 May 2014
Address #5: Level 10, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 24 Jan 2013 to 29 May 2014
Address #6: Flat 1, 130a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 20 Apr 2012 to 29 Jan 2013
Address #7: Flat 1, 130a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 20 Apr 2012 to 24 Jan 2013
Address #8: 1/30 Speight Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 09 Sep 2011 to 20 Apr 2012
Address #9: 18 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Registered address used from 01 Dec 2010 to 09 Sep 2011
Address #10: 18 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Physical address used from 14 Sep 2010 to 09 Sep 2011
Address #11: 1/30 Speight Road, Kohimarama, Auckland New Zealand
Physical address used from 29 Oct 2009 to 14 Sep 2010
Address #12: 1/30 Speight Road, Kohimarama, Auckland New Zealand
Registered address used from 29 Oct 2009 to 01 Dec 2010
Address #13: Level 4, 369 Queen Street, Auckland
Physical & registered address used from 09 May 2008 to 29 Oct 2009
Address #14: 31 Hawera Road, Kohimarama, Auckland
Registered & physical address used from 13 Nov 2006 to 09 May 2008
Address #15: 11-64 Marina Drive, Marina Heights, Queenstown, South Island
Physical & registered address used from 11 Mar 2005 to 13 Nov 2006
Address #16: 2/ 86 Jutland Road, Hauraki, North Shore, Auckland
Physical address used from 16 Sep 2004 to 11 Mar 2005
Address #17: 2/86 Jutland Road,, Hauraki, North Shore, Auckland
Registered address used from 16 Sep 2004 to 11 Mar 2005
Address #18: Unit 2, 86 Jutland Road, Hauraki, North Shore, Auckland
Registered address used from 16 Sep 2004 to 16 Sep 2004
Address #19: 48 Kurahaupo Street, Orakei, Auckland
Registered & physical address used from 21 Nov 2003 to 16 Sep 2004
Address #20: 3/5 Sage Road, Kohimarama, Auckland
Physical & registered address used from 20 Sep 2002 to 21 Nov 2003
Address #21: 1/20 St Georges Bay Road, Parnell, Auckland
Physical address used from 07 May 2001 to 20 Sep 2002
Address #22: 1/20 St Georges Bay Road, Parnell, Auckland
Registered address used from 04 May 2001 to 20 Sep 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Coetzee, Kelly Dee |
St Heliers Auckland 1071 New Zealand |
09 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coetzee, Albertus Barend |
St Heliers Auckland 1071 New Zealand |
15 Aug 2019 - 03 Aug 2021 |
Individual | Rogers, Kelly Dee |
Orakei Auckland |
14 Nov 2003 - 27 Jun 2010 |
Kelly Dee Coetzee - Director
Appointment date: 04 May 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Apr 2012
Albertus Barend Coetzee - Director (Inactive)
Appointment date: 28 May 2019
Termination date: 01 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 May 2019
Kelly Dee Rogers - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 09 Sep 2004
Address: Orakei, Auckland,
Address used since 14 Nov 2003
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