General information

Swiftvisa Limited

Type: NZ Limited Company (Ltd)
9429034770924
New Zealand Business Number
1633605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description

Swiftvisa Limited (issued a business number of 9429034770924) was launched on 12 May 2005. 5 addresess are in use by the company: 77 Deep Creek Road, Waiake, Auckland, 0630 (type: postal, office). Unit 4E, 170 Queen Street, Auckland Central, Auckland had been their physical address, up to 22 May 2020. Swiftvisa Limited used other aliases, namely: Zeustek International Limited from 12 May 2005 to 13 Mar 2015. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Ross, Damon (an individual) located at Waiake, Auckland postcode 0630. "Migration consulting and service" (ANZSIC M699940) is the category the ABS issued to Swiftvisa Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
77 Deep Creek Road, Waiake, Auckland, 0630 Physical & service & registered 22 May 2020
77 Deep Creek Road, Waiake, Auckland, 0630 Postal & office & delivery 02 Jun 2020
Contact info
64 9 5504321
Phone (Phone)
info@swiftvisa.co.nz
Email
http://www.swiftvisa.co.nz
Website
Directors
Name and Address Role Period
Damon Ross
Waiake, Auckland, 0630
Address used since 12 Apr 2023
Director 12 Apr 2023 - current
Zhongmou Zhao
Flat Bush, Auckland, 2019
Address used since 10 Sep 2019
Director 10 Sep 2019 - 12 Apr 2023
Shuo Shang
Browns Bay, Auckland, 0630
Address used since 10 Sep 2019
Director 10 Sep 2019 - 21 Nov 2019
Damon Parker
Oteha, Auckland, 0632
Address used since 05 Mar 2015
Director 12 May 2005 - 27 Sep 2019
Hui Jessie Cheng
Epsom, Auckland, New Zealand,
Address used since 28 Jun 2007
Director 12 May 2005 - 20 Sep 2008
Addresses
Principal place of activity
Unit 4e, 166 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit 4e, 170 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 27 Apr 2016 - 22 May 2020
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 08 Aug 2013 - 27 Apr 2016
Unit 4e 166-174 Queen Street, Auckland Cbd, Auckland, 1010 Registered 21 Oct 2011 - 08 Aug 2013
10, Mount St John Ave, Epsom, Auckland, 1051 Registered 18 Oct 2011 - 21 Oct 2011
Unit 4e 166-174 Queen Street, Auckland Cbd, Auckland, 1010 Physical 01 Jul 2011 - 08 Aug 2013
1/19, Aberfoyle Street, Epsom, Auckland Physical 05 Jul 2007 - 01 Jul 2011
1/19, Aberfoyle Street, Epsom, Auckland Registered 05 Jul 2007 - 18 Oct 2011
37 Waverley Ave, Glenfield 1310, Auckland, New Zealand Registered & physical 05 Jan 2006 - 05 Jul 2007
563 Glenfield Rd, Glenfield, Auckland, New Zealand Registered & physical 12 May 2005 - 05 Jan 2006
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Ross, Damon
Individual
Waiake
Auckland
0630
12 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Parker, Xina Cheng
Individual
Oteha
Auckland
0632
02 Nov 2016 - 10 Sep 2019
Zhao, Zhongmou
Individual
Flat Bush
Auckland
2019
10 Sep 2019 - 12 Apr 2023
Zhao, Zhongmou
Individual
Flat Bush
Auckland
2019
10 Sep 2019 - 12 Apr 2023
Zhao, Zhongmou
Individual
Flat Bush
Auckland
2019
10 Sep 2019 - 12 Apr 2023
Cheng, Jessie Hui
Individual
Oteha
Auckland
0632
28 Jul 2009 - 14 Feb 2019
Ma, Xiaomeng
Individual
Northcross
Auckland
0632
10 Sep 2019 - 27 Apr 2022
Ma, Xiaomeng
Individual
Northcross
Auckland
0632
10 Sep 2019 - 27 Apr 2022
Shang, Shuo
Individual
Browns Bay
Auckland
0630
10 Sep 2019 - 26 Mar 2020
Tao, Han Anne
Individual
Glenfield
Auckland, New Zealand
12 May 2005 - 27 Jun 2010
Parker, Jessie
Individual
Epsom 1023
Auckland, New Zealand
12 May 2005 - 20 Sep 2008
Shuying, Ma
Individual
Rd 4
Albany
0794
13 Oct 2011 - 02 Nov 2016
Shuying, Ma
Individual
Mount St John Ave, Epsom
Auckland
1051
10 Oct 2011 - 13 Oct 2011
Parker, Damon
Individual
Oteha
Auckland
0632
12 May 2005 - 10 Sep 2019
Parker, Qian Cheng
Individual
Oteha
Auckland
0632
02 Nov 2016 - 10 Sep 2019
Parker, Damon
Individual
Oteha
Auckland
0632
12 May 2005 - 10 Sep 2019
Location
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