New Zealand Visa Connections Limited

New Zealand Visa Connections Limited, a registered company, was incorporated on 17 Dec 2007. 9429032982428 is the business number it was issued. "Migration consulting and service" (business classification M699940) is how the company has been categorised. This company has been run by 4 directors: Helen Strange - an active director whose contract began on 31 Mar 2018,
Rebecca Mary Strange - an active director whose contract began on 31 Mar 2018,
Alan Leslie Tyson - an inactive director whose contract began on 17 Dec 2007 and was terminated on 31 Mar 2018,
Linda Margaret Tyson - an inactive director whose contract began on 17 Dec 2007 and was terminated on 31 Mar 2018.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 4/10 Akehurst Ave, New Lynn, Auckland, 0600 (registered address),
4/10 Akehurst Ave, New Lynn, Auckland, 0600 (physical address),
4/10 Akehurst Ave, New Lynn, Auckland, 0600 (service address),
Po Box 48071, Blockhouse Bay, Auckland, 0644 (postal address) among others.
New Zealand Visa Connections Limited had been using 6 Renfrew Avenue, Sandringham, Auckland as their physical address until 15 Jul 2019.
Past names used by the company, as we found at BizDb, included: from 17 Dec 2007 to 09 Nov 2017 they were named Linalan Investments (Nz) Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly the third share allotment (250 shares 25%) made up of 1 entity.

Previous addresses

Address #1: 6 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 11 May 2018 to 15 Jul 2019

Address #2: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 14 Jul 2017 to 11 May 2018

Address #3: 142 Ocean View Road, Waiheke Island, 1081 New Zealand

Registered & physical address used from 11 Jul 2013 to 14 Jul 2017

Address #4: 2 Belgium Street, C/- Harrop & Hargrave Ltd, Waiheke Island, 1081 New Zealand

Physical & registered address used from 20 Jul 2012 to 11 Jul 2013

Address #5: C-harrop & Hargrave, 2 Belgium Street, Waiheke Island 1081 New Zealand

Physical & registered address used from 22 Jul 2009 to 20 Jul 2012

Address #6: C/-harrop & Hargrave, 2 Belgium Street, Waiheke Island 1081 New Zealand

Registered & physical address used from 22 Jul 2009 to 20 Jul 2012

Address #7: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland

Registered address used from 10 Jul 2008 to 22 Jul 2009

Address #8: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical address used from 10 Jul 2008 to 22 Jul 2009

Address #9: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 17 Dec 2007 to 10 Jul 2008

Helen Strange - Director

Appointment date: 31 Mar 2018

Rebecca Mary Strange - Director

Appointment date: 31 Mar 2018

Alan Leslie Tyson - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 31 Mar 2018

Linda Margaret Tyson - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 31 Mar 2018