General information
Worldwide Immigration Consultants Limited
Type: NZ Limited Company (Ltd)9429036900428
New Zealand Business Number
1138428
Company Number
Registered
Company Status
Worldwide Immigration Consultants Limited (issued a New Zealand Business Number of 9429036900428) was registered on 18 Jul 2001. 2 addresses are currently in use by the company: Level 4B, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 1, Federal Court, 198 Federal Street, Auckland had been their physical address, until 09 Aug 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chan, Sam Ming (an individual) located at Royal Oak, Auckland postcode 1023. The Businesscheck data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4b, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 09 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Ming Chan
Mount Albert, Auckland, 1025
Address used since 01 Aug 2018
Royal Oak, Auckland, 1023
Address used since 01 Aug 2016
Epsom, Auckland, 1023
Address used since 06 Aug 2019 |
Director | 18 Jul 2001 - current |
|
Lisa Shuhong Zhou
Birkenhead, Auckland,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Federal Court, 198 Federal Street, Auckland | Physical & registered | 22 Feb 2007 - 09 Aug 2018 |
| Level 15 Affco House, 12-26 Swanson St, Auckland | Physical & registered | 27 Aug 2003 - 22 Feb 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 27 Aug 2003 |
| Level 12, 242 Queen Street, Auckland, New Zealand | Physical | 18 Jul 2001 - 27 Aug 2003 |
| Level 12, 242 Queen Street, Auckland, New Zealand | Registered | 18 Jul 2001 - 11 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Sam Ming Individual |
Royal Oak Auckland 1023 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jinsheng Individual |
Greenlane Auckland |
23 Jul 2004 - 23 Jul 2004 |
|
Global Trust Limited Shareholder NZBN: 9429036892204 Company Number: 1139927 Entity |
18 Jul 2001 - 23 Jul 2004 | |
|
E-global Holdings Limited Shareholder NZBN: 9429035460107 Company Number: 1501198 Entity |
23 Jul 2004 - 23 Jul 2004 | |
|
E-global Holdings Limited Shareholder NZBN: 9429035460107 Company Number: 1501198 Entity |
23 Jul 2004 - 23 Jul 2004 | |
|
E-global Holdings Limited Shareholder NZBN: 9429036892181 Company Number: 1139926 Entity |
18 Jul 2001 - 23 Jul 2004 | |
|
E-global Holdings Limited Shareholder NZBN: 9429036892181 Company Number: 1139926 Entity |
18 Jul 2001 - 23 Jul 2004 | |
|
Global Trust Limited Shareholder NZBN: 9429036892204 Company Number: 1139927 Entity |
18 Jul 2001 - 23 Jul 2004 |
Location
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Old Bpc Limited Level 1 B Federal Court |
|
Lawindale Holdings Limited Level 1, Federal Court |
|
The Korean School Of Auckland Charitable Trust Board C/o Accounting House |