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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Qiao, Wei |
Onehunga Auckland 1061 New Zealand |
31 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liu, Shuang |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2016 - 31 Mar 2023 |
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
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
Achievable Dream Limited
2/430 Victoria Street
Asky International Limited
169 London Street
Future New Zealand Immigration Limited
137 Alexandra Street
Immigration Visa Limited
71 Ward Street
Leepark International Limited
Unit 2
Pathways To New Zealand Limited
Level 1, 53 King Street