Trusty Immigration Consultants Limited was incorporated on 05 Mar 2010 and issued an NZ business identifier of 9429031634564. The registered LTD company has been run by 2 directors: Jun Liu - an active director whose contract started on 05 Mar 2010,
Nancy Chen - an active director whose contract started on 01 Jun 2021.
According to the BizDb data (last updated on 26 Mar 2024), the company registered 3 addresses: 13 Crestview Place, Browns Bay, Auckland, 0630 (office address),
13 Crestview Place, Browns Bay, Auckland, 0630 (delivery address),
13 Crestview Place, Browns Bay, Auckland, 0630 (registered address),
13 Crestview Place, Browns Bay, Auckland, 0630 (physical address) among others.
Up until 13 Jun 2019, Trusty Immigration Consultants Limited had been using 4/25 Inverness Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Liu, Roger (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Chen, Nancy - located at Browns Bay, Auckland.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Liu, Jun, located at Browns Bay, Auckland (an individual). Trusty Immigration Consultants Limited is categorised as "Migration consulting and service" (business classification M699940).
Principal place of activity
13 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 4/25 Inverness Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 13 Jun 2017 to 13 Jun 2019
Address #2: 13 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Jun 2013 to 13 Jun 2017
Address #3: 13 Crestview Place, Browns Bay, Northshore New Zealand
Registered & physical address used from 05 Mar 2010 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Liu, Roger |
Browns Bay Auckland 0630 New Zealand |
31 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Chen, Nancy |
Browns Bay Auckland 0630 New Zealand |
30 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Liu, Jun |
Browns Bay Auckland 0630 New Zealand |
05 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Zicong |
Browns Bay Auckland 0630 New Zealand |
30 Mar 2015 - 03 Jun 2020 |
| Individual | Chen, Yan Chun |
Browns Bay North Shore City 0630 New Zealand |
07 Oct 2010 - 07 Oct 2010 |
| Individual | Feng, Zhengwei |
Browns Bay Auckland 0630 New Zealand |
15 Jul 2018 - 10 Dec 2018 |
| Individual | Chen, Chunyan |
Browns Bay Auckland 0630 New Zealand |
22 Aug 2014 - 10 Aug 2017 |
| Individual | Chen, Chunyan |
Browns Bay North Shore City 0630 New Zealand |
07 Oct 2010 - 20 Oct 2011 |
| Individual | Feng, Zhengwei |
Browns Bay Auckland 0630 New Zealand |
11 Sep 2012 - 03 Apr 2018 |
| Individual | Liu, Zicong |
Browns Bay Auckland 0630 New Zealand |
30 Mar 2015 - 03 Jun 2020 |
Jun Liu - Director
Appointment date: 05 Mar 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2011
Nancy Chen - Director
Appointment date: 01 Jun 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2021
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