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Evisa Customs Limited

Type: NZ Limited Company (Ltd)
9429032525656
NZBN
2180191
Company Number
Registered
Company Status
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
233 Baldrock Road
Kaiwaka 0587
New Zealand
Physical & service & registered address used since 15 Nov 2016

Evisa Customs Limited, a registered company, was registered on 13 Oct 2008. 9429032525656 is the number it was issued. "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is how the company was categorised. The company has been run by 3 directors: Beth Marilyn Stone - an active director whose contract started on 13 Oct 2008,
Tianjing Fan - an active director whose contract started on 13 Oct 2008,
Jia Xue - an active director whose contract started on 13 Oct 2008.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 233 Baldrock Road, Kaiwaka, 0587 (types include: physical, service).
Evisa Customs Limited had been using 103 Lancaster Road, Beach Haven, Auckland as their physical address up to 15 Nov 2016.
Former names used by this company, as we found at BizDb, included: from 13 Oct 2008 to 28 Jul 2011 they were named Constellation Customs Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly we have the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

103 Lancaster Road, Beach Haven, North Shore City, 0626 New Zealand


Previous addresses

Address: 103 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 16 Dec 2009 to 15 Nov 2016

Address: 103 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 08 Dec 2008 to 15 Nov 2016

Address: Level 5 350 Queen Street, Auckland Ctiy

Registered address used from 13 Oct 2008 to 08 Dec 2008

Address: Level 5 350 Queen Street, Auckland Ctiy

Physical address used from 13 Oct 2008 to 16 Dec 2009

Contact info
64 21 2796666
12 Nov 2018 Phone
christina@evisa.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Stone, Beth Marilyn Rd 2
Kaiwaka
0587
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Fan, Tianjing Te Atatu South
Waitakere
0610
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Xue, Jia Te Atatu South
Waitakere
0610
New Zealand
Directors

Beth Marilyn Stone - Director

Appointment date: 13 Oct 2008

Address: Kaiwaka, 0587 New Zealand

Address used since 01 Nov 2016


Tianjing Fan - Director

Appointment date: 13 Oct 2008

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 18 May 2010


Jia Xue - Director

Appointment date: 13 Oct 2008

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 18 May 2010

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