General information
New Zealand Immigration & Investment Consultancy Limited
Type: NZ Limited Company (Ltd)9429036756124
New Zealand Business Number
1164804
Company Number
Registered
Company Status
New Zealand Immigration & Investment Consultancy Limited (issued a New Zealand Business Number of 9429036756124) was registered on 11 Oct 2001. 7 addresess are in use by the company: Level 5, 10 Lorne Street, Auckland, 1010 (type: registered, service). Level1, 75 Queen St., Auckland had been their physical address, up until 10 Mar 2015. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Liu, Saifei (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Vulcan Lane, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2015 |
| Level 1, 14 Vulacan Lane, Level 1, 14 Vulcan Lane, Auckland, 1010 | Physical & registered & service | 10 Mar 2015 |
| Level 5, 10 Lorne Street, Auckland, 1010 | Shareregister | 04 Apr 2023 |
| Level 5, 10 Lorne Street, Auckland, 1010 | Registered & service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheng Qin
Auckland, 1010
Address used since 04 Apr 2023
Auckland, 1010
Address used since 08 Jun 2016 |
Director | 27 Feb 2012 - current |
|
Cheng Qin
Auckland, Auckland,
Address used since 16 Mar 2010 |
Director | 11 Oct 2001 - 27 Feb 2012 |
|
Yin Tian
Pakuranga, Auckland,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 03 Dec 2002 |
|
Wei You
Mt Albert, Auckland,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 25 Mar 2002 |
|
Jin Cheng (lester) Kwong
Mt Roskill, Auckland,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 11 Nov 2001 |
|
Bing Cheung Lum
Mt Roskill, Auckland,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 11 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 10 Lorne Street, Auckland, 1010 | Registered & service | 14 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level1, 75 Queen St., Auckland | Physical & registered | 23 Mar 2010 - 10 Mar 2015 |
| A, L2, 99 Queen St., Auckland | Registered & physical | 19 Mar 2008 - 23 Mar 2010 |
| C, Level 2, Queen Street,, Auckland City. | Physical | 17 Jun 2002 - 19 Mar 2008 |
| C, Level 2, 99 Queen Street,, Auckland City. | Registered | 17 Jun 2002 - 19 Mar 2008 |
| 203 White Swan Road, Mt Roskill, Auckland | Registered & physical | 11 Oct 2001 - 17 Jun 2002 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Saifei Individual |
Epsom Auckland 1023 |
06 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Cheng Individual |
Auckland |
11 Oct 2001 - 06 Mar 2012 |
Location
Companies nearby
 |
Friends Of Omaha Beach Golf Club Incorporated Level 2, Broker House |
|
Ryan And Jane Trustee Limited Norfolk House, 18 High Street |
|
Rfh Property Limited Norfolk House, 18 High Street |
|
Mr Trustee Company 2011 Limited Norfolk House, 18 High Street |
|
Mr Trustee Company 2010 Limited Norfolk House, 18 High Street |
|
St Andrews Rental Trustee Limited Norfolk House, 18 High Street |