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New Zealand Migration Support Services Limited

Type: NZ Limited Company (Ltd)
9429030051584
NZBN
4662359
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 20 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yerman, Ian Robert Constantia
Cape Town
7806
South Africa
Shares Allocation #2 Number of Shares: 50
Individual Yerman, Sharon Gail Constantia
Cape Town
7806
South Africa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Graham West Harbour
Auckland
0618
New Zealand
Individual Simpson, Annette Aongatete
Katikati
3178
New Zealand
Director Chapman, Graham West Harbour
Auckland
0618
New Zealand
Individual Simpson, Annette Rd 2
Katikati
3178
New Zealand
Directors

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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