New Zealand Immigration Concepts Limited, a registered company, was started on 29 Jul 1996. 9429038270840 is the business number it was issued. "Migration consulting and service" (business classification M699940) is how the company was categorised. The company has been run by 3 directors: Martina Martha Margarete Koennecke - an active director whose contract started on 29 Jul 1996,
Carsten Hallwass - an active director whose contract started on 29 Jul 1996,
Martina Martha Margarete Koennecke-Hallwass - an active director whose contract started on 29 Jul 1996.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 137 Milton Street, Nelson, 7010 (category: postal, office).
New Zealand Immigration Concepts Limited had been using 200 Hardy St, Nelson as their registered address up to 28 Jun 2006.
Other names used by the company, as we identified at BizDb, included: from 29 Jul 1996 to 25 Jan 1999 they were named New Zealand German Concepts Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
137 Milton Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 200 Hardy St, Nelson
Registered & physical address used from 07 Apr 2004 to 28 Jun 2006
Address #2: Level 2, Concordia House, 200 Hardy St, Nelson
Registered address used from 16 Sep 2003 to 07 Apr 2004
Address #3: 3 Alton Street, Nelson
Registered address used from 11 Apr 2000 to 16 Sep 2003
Address #4: 3 Alton Street, Nelson
Physical address used from 02 Aug 1996 to 07 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hallwass, Carsten |
The Wood Nelson 7010 New Zealand |
29 Jul 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Koennecke, Martina Martha Margarete |
The Wood Nelson 7010 New Zealand |
20 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koennecke-hallwass, Martina Martha Margarete |
The Wood Nelson 7010 New Zealand |
29 Jul 1996 - 20 Jan 2019 |
Martina Martha Margarete Koennecke - Director
Appointment date: 29 Jul 1996
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Sep 2009
Carsten Hallwass - Director
Appointment date: 29 Jul 1996
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Sep 2009
Martina Martha Margarete Koennecke-hallwass - Director
Appointment date: 29 Jul 1996
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Sep 2009
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