Downunder Migration Services Limited was registered on 12 Jul 2011 and issued a New Zealand Business Number of 9429031031103. The registered LTD company has been run by 4 directors: Thomas Erich Uwe Otto - an active director whose contract began on 12 Jul 2011,
Thomas Erich Uwe Riekenberg - an active director whose contract began on 12 Jul 2011,
Tanja Otto - an active director whose contract began on 12 Jul 2011,
Robert Lee Green - an active director whose contract began on 23 Mar 2018.
According to BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: 16 Clean Street, Kawakawa, Te Kopuru, 0391 (types include: registered, physical).
Up until 06 Apr 2022, Downunder Migration Services Limited had been using 290 Paihia Road Rd 2, Kawakawa, Northland as their physical address.
BizDb identified previous aliases for this company: from 05 Jul 2011 to 12 Jul 2011 they were called Downunder Immigration Services Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Riekenberg, Thomas Erich Uwe (a director) located at Ballina postcode 2478.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Otto, Tanja - located at Normandale, Lower Hutt. Downunder Migration Services Limited is categorised as "Migration consulting and service" (business classification M699940).
Principal place of activity
11 Christina Grove, Normandale, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 290 Paihia Road Rd 2, Kawakawa, Northland, 0282 New Zealand
Physical & registered address used from 04 Apr 2018 to 06 Apr 2022
Address: 11 Christina Grove, Normandale, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 Jun 2015 to 04 Apr 2018
Address: 11 Christina Grove, Normandale, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 Feb 2015 to 08 Jun 2015
Address: 11 Christina Grove, Belmont, Lower Hutt, 5010 New Zealand
Registered address used from 07 Nov 2014 to 17 Feb 2015
Address: 11 Christina Grove, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 05 Nov 2014 to 17 Feb 2015
Address: 48 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand
Physical address used from 12 Jul 2011 to 05 Nov 2014
Address: 48 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand
Registered address used from 12 Jul 2011 to 07 Nov 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Riekenberg, Thomas Erich Uwe |
Ballina 2478 Australia |
12 Jul 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Otto, Tanja |
Normandale Lower Hutt 5010 New Zealand |
12 Jul 2011 - |
Thomas Erich Uwe Otto - Director
Appointment date: 12 Jul 2011
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 07 Nov 2014
Thomas Erich Uwe Riekenberg - Director
Appointment date: 12 Jul 2011
Address: Ballina, 2478 Australia
Address used since 01 Mar 2020
Address: Norman Ave, Thornleigh, 2120 Australia
Address used since 12 Mar 2019
Tanja Otto - Director
Appointment date: 12 Jul 2011
Address: Ballina, 2478 Australia
Address used since 01 Mar 2020
Address: Thornleigh, 2120 Australia
Address used since 23 Mar 2018
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 07 Nov 2014
Robert Lee Green - Director
Appointment date: 23 Mar 2018
Address: Te Kopuru, 0391 New Zealand
Address used since 29 Mar 2022
Address: Rd 2, Kawakawa, 0282 New Zealand
Address used since 23 Mar 2018
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