Shortcuts

Immigration Management Limited

Type: NZ Limited Company (Ltd)
9429033857169
NZBN
1867897
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
22 Trelawn Place
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 30 Jul 2015
22 Trelawn Place
Cockle Bay
Auckland 2014
New Zealand
Delivery address used since 02 Jul 2021
22 Trelawn Place
Cockle Bay
Auckland 2014
New Zealand
Postal address used since 05 Jul 2023

Immigration Management Limited was started on 27 Sep 2006 and issued an NZ business identifier of 9429033857169. The registered LTD company has been managed by 2 directors: Peter Seaborn - an active director whose contract began on 27 Sep 2006,
Lisa Seaborn - an active director whose contract began on 27 Sep 2006.
According to our data (last updated on 20 Mar 2024), this company uses 1 address: 22 Trelawn Place, Cockle Bay, Auckland, 2014 (types include: postal, delivery).
Up to 30 Jul 2015, Immigration Management Limited had been using 3 O'halloran Road, Howick, Auckland as their registered address.
BizDb identified previous names for this company: from 27 Sep 2006 to 23 Jul 2009 they were named Balmy Nights Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Seaborn, Peter (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Seaborn, Lisa - located at Cockle Bay, Auckland. Immigration Management Limited was classified as "Legal service" (business classification M693130).

Addresses

Principal place of activity

22 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 3 O'halloran Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 17 Apr 2014 to 30 Jul 2015

Address #2: 741 Whitford-maraetai Road, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 19 Aug 2013 to 17 Apr 2014

Address #3: 24 Treeway, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 09 Mar 2012 to 19 Aug 2013

Address #4: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered address used from 22 Aug 2011 to 09 Mar 2012

Address #5: 741 Whitford-maraetai Road, Beachlands, Auckland New Zealand

Physical address used from 02 Dec 2009 to 09 Mar 2012

Address #6: 25 Columbia Crescent, Beachlands, Auckland 2018

Physical address used from 24 Apr 2009 to 02 Dec 2009

Address #7: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 27 Sep 2006 to 22 Aug 2011

Address #8: 127 Cyril French Drive, Dannemora, Auckland 2016

Physical address used from 27 Sep 2006 to 24 Apr 2009

Contact info
64 21 02299588
10 Aug 2018 Phone
lisa@immigrationmanagement.com
10 Aug 2018 Email
www.immigrationmanagement.com
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seaborn, Peter Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Seaborn, Lisa Cockle Bay
Auckland
2014
New Zealand
Directors

Peter Seaborn - Director

Appointment date: 27 Sep 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2015


Lisa Seaborn - Director

Appointment date: 27 Sep 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Jul 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2015

Nearby companies

Alamo Enterprises Limited
24 Trelawn Place

Whs Properties Limited
24 Trelawn Place

Carnivora Limited
24 Trelawn Place

Punmeet Investments Limited
85 Alexander Street

Writersink Limited
32 Trelawn Place

Meihao Life Limited
74 Alexander Street

Similar companies

Corporate Counsel Limited
6 Rangitoto View Road

East Law Limited
30 Baird Street

Eastland Trustee Company Limited
15 Cook Street

Fencible Trustees (2015) Limited
Central Terrace

Ruth Gregory Law Limited
1/28 Uxbridge Road

Towers Law Limited
C3/15 Gooch Place,