New Zealand Migration Support Services Limited was registered on 15 Oct 2013 and issued an NZ business number of 9429030051584. The registered LTD company has been run by 4 directors: Ian Y. - an active director whose contract began on 31 Oct 2017,
Sharon Y. - an active director whose contract began on 31 Oct 2017,
Nicola Shead - an active director whose contract began on 11 Sep 2023,
Graham Chapman - an inactive director whose contract began on 15 Oct 2013 and was terminated on 11 Sep 2023.
According to BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: physical, registered).
Until 20 Sep 2017, New Zealand Migration Support Services Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yerman, Ian Robert (an individual) located at Constantia, Cape Town postcode 7806.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yerman, Sharon Gail - located at Constantia, Cape Town. New Zealand Migration Support Services Limited is categorised as "Migration consulting and service" (business classification M699940).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 04 Nov 2016 to 20 Sep 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 15 Oct 2013 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yerman, Ian Robert |
Constantia Cape Town 7806 South Africa |
23 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yerman, Sharon Gail |
Constantia Cape Town 7806 South Africa |
23 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Graham |
West Harbour Auckland 0618 New Zealand |
15 Oct 2013 - 14 Nov 2016 |
Individual | Simpson, Annette |
Aongatete Katikati 3178 New Zealand |
15 Oct 2013 - 14 Nov 2016 |
Director | Chapman, Graham |
West Harbour Auckland 0618 New Zealand |
15 Oct 2013 - 14 Nov 2016 |
Individual | Simpson, Annette |
Rd 2 Katikati 3178 New Zealand |
14 Nov 2016 - 23 Nov 2017 |
Ian Y. - Director
Appointment date: 31 Oct 2017
Address: Constantia, Cape Town, 7806 South Africa
Address used since 31 Oct 2017
Sharon Y. - Director
Appointment date: 31 Oct 2017
Address: Constantia, Cape Town, 7806 South Africa
Address used since 31 Oct 2017
Nicola Shead - Director
Appointment date: 11 Sep 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Sep 2023
Graham Chapman - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 11 Sep 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Sep 2014
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