Shortcuts

One Visa (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429042560791
NZBN
6102708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Suite 1 Level 6 Amp Building, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 24 Sep 2021
Suite 1 Level 6 Amp Building, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Oct 2021

One Visa (Hamilton) Limited, a registered company, was registered on 09 Sep 2016. 9429042560791 is the NZ business identifier it was issued. "Migration consulting and service" (business classification M699940) is how the company was categorised. The company has been supervised by 2 directors: Shuang Liu - an active director whose contract started on 09 Sep 2016,
Wei Qiao - an inactive director whose contract started on 31 Mar 2023 and was terminated on 16 Aug 2023.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 1 Level 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
One Visa (Hamilton) Limited had been using Suite 4, 5 Hill Street, Hamilton Lake, Hamilton as their registered address until 04 Oct 2021.
Previous names used by this company, as we found at BizDb, included: from 08 Sep 2016 to 22 Jan 2019 they were named One Club (Hamilton) Limited.
One entity controls all company shares (exactly 100 shares) - Qiao, Wei - located at 1010, Onehunga, Auckland.

Addresses

Principal place of activity

Suite 4, 5 Hill Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Suite 4, 5 Hill Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Jun 2017 to 04 Oct 2021

Address #2: 5c Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Nov 2016 to 26 Jun 2017

Address #3: 107 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 09 Sep 2016 to 07 Nov 2016

Contact info
64 21518 508
Phone
64 27 6609888
24 Sep 2021 Phone
vivyu666@gmail.com
Email
tomliu@onevisa.co.nz
30 Aug 2022 nzbn-reserved-invoice-email-address-purpose
tomliu@onevisa.co.nz
24 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Qiao, Wei Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liu, Shuang Auckland Central
Auckland
1010
New Zealand
Directors

Shuang Liu - Director

Appointment date: 09 Sep 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Aug 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Sep 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Sep 2016


Wei Qiao - Director (Inactive)

Appointment date: 31 Mar 2023

Termination date: 16 Aug 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Mar 2023

Nearby companies

Hudson-rose Limited
Suite 4, 5 Hill Street

Rock Solid Family Limited
Suite 4, 5 Hill Street

Hong Orthopaedic Limited
17 Hill Street

Np Legal Trustees Limited
190 Collingwood Street

Goldline Agencies Limited
190 Collingwood Street

Np Legal Trustees (eiger) Limited
190 Collingwood Street

Similar companies