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General information

Instant Immigration Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429037510374
New Zealand Business Number
973706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
72492951
GST Number
M699940 - Migration Consulting And Service
Industry classification codes with description

Instant Immigration Services (Nz) Limited (New Zealand Business Number 9429037510374) was incorporated on 10 Aug 1999. 8 addresess are currently in use by the company: 69N Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: office, postal). 32 Pacific Parade, Army Bay, Whangaparao, Auckland 0930 had been their physical address, up to 01 Nov 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares). The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Kelsey, Samantha Carol Nadine, located at Gulf Harbour, Whangaparaoa (an individual). "Migration consulting and service" (ANZSIC M699940) is the classification the Australian Bureau of Statistics issued Instant Immigration Services (Nz) Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
69n Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Office unknown
69n Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Oct 2012
69n Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered & service 01 Nov 2012
Po Box 513, Whangaparaoa, Whangaparaoa, 0943 Postal 05 Jun 2019
Last updated:
Contact info
64 9 4284651
Phone (Phone)
info@immigration.de
Email (nzbn-reserved-invoice-email-address-purpose)
info@immigration.de
Email
www.immigration.de
Website
Directors
Name and Address Role Period
Peter B.
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Oct 2012
Director 10 Aug 1999 - current
Silvia B. Director 10 Aug 1999 - current
Samantha Carol Nadine Kelsey
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Other active addresses
Type Used since
69n Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 Delivery 05 Jun 2019
Principal place of activity
69n Gulf Harbour Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
32 Pacific Parade, Army Bay, Whangaparao, Auckland 0930 Physical & registered 19 May 2009 - 01 Nov 2012
44 Serene Place, Gulf Harbour, Whangaparaoa 0930 Registered 02 Aug 2007 - 19 May 2009
44 Serene Place, Gulf Harbour, Whangaparaoa 0930, Auckland Physical 02 Aug 2007 - 19 May 2009
43 Brian Crescent, Stanmore Bay, Whangaparaoa, Auckland Physical 22 Jun 2001 - 02 Aug 2007
1/13 Penning Rd, Milford, Auckland Physical 22 Jun 2001 - 22 Jun 2001
1/13 Penning Rd, Milford, Auckland Registered 19 Jun 2001 - 02 Aug 2007
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Physical 28 Jul 2000 - 22 Jun 2001
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Registered 28 Jul 2000 - 19 Jun 2001
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Registered 12 Apr 2000 - 28 Jul 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Moshammer, Silvia Regina
Individual 		10 Aug 1999 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Beiner, Peter Volker
Individual 		10 Aug 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kelsey, Samantha Carol Nadine
Individual 		Gulf Harbour
Whangaparaoa
0930 		09 Jun 2015 - current
Location
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