E-migration New Zealand Limited

E-Migration New Zealand Limited, a registered company, was launched on 22 Jan 2004. 9429035575849 is the NZ business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company has been categorised. The company has been managed by 5 directors: Catherine Mary Saull - an active director whose contract started on 23 Dec 2004,
Kim Richard Saull - an active director whose contract started on 23 Dec 2004,
Phillip James Saull - an active director whose contract started on 01 Apr 2019,
Patrick Francis Saull - an active director whose contract started on 01 Apr 2019,
Barbara Clare Mcbride - an inactive director whose contract started on 22 Jan 2004 and was terminated on 23 Dec 2004.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, service).
E-Migration New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 996 shares (99.6 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Apr 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 24 Apr 2013 to 22 Apr 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2012 to 24 Apr 2013

Address #5: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2011 to 24 Apr 2012

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 05 Apr 2007 to 12 Apr 2011

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 05 Apr 2007

Address #8: C/- Markhams Mri Auckland, 6th Floor, 369 Queen Street, Auckland, Attn: Sam Bassett

Physical & registered address used from 22 Jan 2004 to 07 Oct 2005

Previous Shareholders

Catherine Mary Saull - Director

Appointment date: 23 Dec 2004

Kim Richard Saull - Director

Appointment date: 23 Dec 2004

Phillip James Saull - Director

Appointment date: 01 Apr 2019

Patrick Francis Saull - Director

Appointment date: 01 Apr 2019

Barbara Clare Mcbride - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 23 Dec 2004