New Era Visa Consultants Limited, a registered company, was launched on 20 Jan 2003. 9429036169184 is the NZBN it was issued. "Migration consulting and service" (business classification M699940) is how the company has been classified. This company has been managed by 3 directors: Shehzad Raja - an active director whose contract started on 15 Jun 2005,
Phillip John Shackell - an active director whose contract started on 01 Sep 2011,
Sorraya Raja - an inactive director whose contract started on 20 Jan 2003 and was terminated on 15 Jun 2005.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Halifax Avenue, Epsom, Auckland, 1051 (category: postal, office).
New Era Visa Consultants Limited had been using Flat 6, 8 Madeira Lane, Grafton, Auckland as their registered address up until 28 Mar 2012.
Other names used by the company, as we established at BizDb, included: from 20 Jan 2003 to 06 Sep 2011 they were called New Era Consultants Private Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
10 Halifax Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Flat 6, 8 Madeira Lane, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Dec 2010 to 28 Mar 2012
Address #2: 292 Victoria Avenue-remuera, Auckland New Zealand
Physical & registered address used from 08 Dec 2009 to 09 Dec 2010
Address #3: 16 Rhyl Palce Bryndwr, Christchurch
Physical & registered address used from 07 Dec 2007 to 08 Dec 2009
Address #4: 1 Hewitts Road Woodend, Waimakarieri
Physical address used from 22 Jun 2005 to 07 Dec 2007
Address #5: 1 Hewitts Road, Woodend-waimakarieri
Registered address used from 22 Jun 2005 to 07 Dec 2007
Address #6: 81 St Davids Street, Lyttelton
Physical address used from 07 Dec 2004 to 22 Jun 2005
Address #7: 81 St Davids Street, Lyttelton 8012
Registered address used from 07 Dec 2004 to 22 Jun 2005
Address #8: 18 Sumner Road Lyttelton, Christchurch
Physical & registered address used from 20 Jan 2003 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Shackell, Alison |
Epsom Auckland 1051 New Zealand |
04 Sep 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Shackell, Phillip John |
Epsom Auckland 1051 New Zealand |
04 Sep 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Raja, Shehzad |
West Harbour Auckland 0618 New Zealand |
15 Jun 2005 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Raja, Sorraya |
West Harbour Auckland 0618 New Zealand |
04 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raja, Sorraya |
Lyttelton-christchurch |
20 Jan 2003 - 15 Jun 2005 |
Shehzad Raja - Director
Appointment date: 15 Jun 2005
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 01 Dec 2010
Phillip John Shackell - Director
Appointment date: 01 Sep 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2011
Sorraya Raja - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 15 Jun 2005
Address: Waimakarieri,
Address used since 15 Jun 2005
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