Nz Migration Limited was started on 21 Jul 2015 and issued a business number of 9429041858707. The registered LTD company has been managed by 6 directors: Sean Michael Collins - an active director whose contract began on 20 Jan 2016,
Tuan Anh Le Nguyen - an active director whose contract began on 01 Apr 2022,
Nora Kalnina - an inactive director whose contract began on 20 Nov 2019 and was terminated on 11 Dec 2020,
Steve Jean-Patrick Vinay - an inactive director whose contract began on 17 Nov 2017 and was terminated on 17 Jan 2020,
Brian King - an inactive director whose contract began on 03 Apr 2017 and was terminated on 15 Oct 2018.
As stated in our information (last updated on 12 Apr 2024), this company filed 1 address: Suite 5, 42 Henderson Valley Road, Henderson, Auckland, 0612 (types include: registered, service).
Up to 07 Apr 2022, Nz Migration Limited had been using Huawei Building, Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Migration & Investments Ltd (an other) located at 39 Wellington St, Hong Kong postcode Central. Nz Migration Limited is classified as "Migration consulting and service" (business classification M699940).
Previous addresses
Address #1: Huawei Building, Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2019 to 07 Apr 2022
Address #2: 62 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2015 to 07 Apr 2022
Address #3: 62 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Jul 2015 to 18 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Migration & Investments Ltd |
39 Wellington St Hong Kong Central Hong Kong SAR China |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rayfield, Kerry Louise |
Te Anau 9600 New Zealand |
30 Jun 2016 - 31 Jan 2018 |
| Individual | Rayfield, Kelly Louise |
Te Anau 9600 New Zealand |
30 Jun 2016 - 30 Jun 2016 |
| Individual | Collins, Sean |
Orewa Orewa 0931 New Zealand |
21 Jul 2015 - 31 Jan 2018 |
Sean Michael Collins - Director
Appointment date: 20 Jan 2016
Address: Rawai Mueang Phuket District, Phuket, 83100 Thailand
Address used since 15 Mar 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2016
Tuan Anh Le Nguyen - Director
Appointment date: 01 Apr 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 20 Nov 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2022
Nora Kalnina - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 11 Dec 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Nov 2019
Steve Jean-patrick Vinay - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 17 Jan 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Nov 2017
Brian King - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 15 Oct 2018
Address: District 1, Ho Chi Minh, Vietnam
Address used since 03 Apr 2017
Address: 66 Street Thao Dien District 2, Ho Chi Minh, Vietnam
Address used since 15 Nov 2017
Linda Crossley - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 01 Feb 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 21 Jul 2015
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