Bankside Immigration Limited, a registered company, was registered on 14 Aug 2013. 9429030100305 is the NZBN it was issued. The company has been supervised by 2 directors: Luiza Zadoya - an active director whose contract started on 15 Jun 2020,
Taymuraz Zaseev - an inactive director whose contract started on 14 Aug 2013 and was terminated on 15 Jun 2020.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Hauraki Crescent, Pinehill, Auckland, 0632 (category: physical, registered).
Bankside Immigration Limited had been using Greville Road, Pinehill, Auckland as their registered address until 09 Oct 2018.
Past names used by this company, as we found at BizDb, included: from 02 May 2017 to 05 Mar 2018 they were called Tritium Nz Limited, from 13 Aug 2013 to 02 May 2017 they were called Nz Bizness Group Limited.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 490 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (2 per cent).
Principal place of activity
13a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address: Greville Road, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 01 Nov 2016 to 09 Oct 2018
Address: Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 03 May 2016 to 01 Nov 2016
Address: 13a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 14 Aug 2013 to 03 May 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Zaseev, Taymuraz |
Pinehill Auckland 0632 New Zealand |
14 Aug 2013 - |
Director | Taymuraz Zaseev |
Pinehill Auckland 0632 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Zadoya, Luiza |
Pinehill Auckland 0632 New Zealand |
07 Feb 2018 - |
Luiza Zadoya - Director
Appointment date: 15 Jun 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Jun 2020
Taymuraz Zaseev - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 15 Jun 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Oct 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 03 Oct 2016
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