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Swiftvisa Limited

Type: NZ Limited Company (Ltd)
9429034770924
NZBN
1633605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
77 Deep Creek Road
Waiake
Auckland 0630
New Zealand
Physical & service & registered address used since 22 May 2020
77 Deep Creek Road
Waiake
Auckland 0630
New Zealand
Postal & office & delivery address used since 02 Jun 2020

Swiftvisa Limited was started on 12 May 2005 and issued an NZ business identifier of 9429034770924. The registered LTD company has been run by 5 directors: Damon Ross - an active director whose contract began on 12 Apr 2023,
Zhongmou Zhao - an inactive director whose contract began on 10 Sep 2019 and was terminated on 12 Apr 2023,
Shuo Shang - an inactive director whose contract began on 10 Sep 2019 and was terminated on 21 Nov 2019,
Damon Parker - an inactive director whose contract began on 12 May 2005 and was terminated on 27 Sep 2019,
Hui Jessie Cheng - an inactive director whose contract began on 12 May 2005 and was terminated on 20 Sep 2008.
As stated in our data (last updated on 20 Apr 2024), the company uses 1 address: 77 Deep Creek Road, Waiake, Auckland, 0630 (category: postal, office).
Until 22 May 2020, Swiftvisa Limited had been using Unit 4E, 170 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified other names used by the company: from 12 May 2005 to 13 Mar 2015 they were named Zeustek International Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ross, Damon (an individual) located at Waiake, Auckland postcode 0630. Swiftvisa Limited has been classified as "Migration consulting and service" (business classification M699940).

Addresses

Principal place of activity

Unit 4e, 166 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 4e, 170 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Apr 2016 to 22 May 2020

Address #2: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2013 to 27 Apr 2016

Address #3: Unit 4e 166-174 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 21 Oct 2011 to 08 Aug 2013

Address #4: 10, Mount St John Ave, Epsom, Auckland, 1051 New Zealand

Registered address used from 18 Oct 2011 to 21 Oct 2011

Address #5: Unit 4e 166-174 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 01 Jul 2011 to 08 Aug 2013

Address #6: 1/19, Aberfoyle Street, Epsom, Auckland New Zealand

Physical address used from 05 Jul 2007 to 01 Jul 2011

Address #7: 1/19, Aberfoyle Street, Epsom, Auckland New Zealand

Registered address used from 05 Jul 2007 to 18 Oct 2011

Address #8: 37 Waverley Ave, Glenfield 1310, Auckland, New Zealand

Registered & physical address used from 05 Jan 2006 to 05 Jul 2007

Address #9: 563 Glenfield Rd, Glenfield, Auckland, New Zealand

Registered & physical address used from 12 May 2005 to 05 Jan 2006

Contact info
64 9 5504321
14 Feb 2019 Phone
info@swiftvisa.co.nz
14 Feb 2019 Email
http://www.swiftvisa.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Ross, Damon Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Xina Cheng Oteha
Auckland
0632
New Zealand
Individual Zhao, Zhongmou Flat Bush
Auckland
2019
New Zealand
Individual Zhao, Zhongmou Flat Bush
Auckland
2019
New Zealand
Individual Zhao, Zhongmou Flat Bush
Auckland
2019
New Zealand
Individual Cheng, Jessie Hui Oteha
Auckland
0632
New Zealand
Individual Ma, Xiaomeng Northcross
Auckland
0632
New Zealand
Individual Ma, Xiaomeng Northcross
Auckland
0632
New Zealand
Individual Shang, Shuo Browns Bay
Auckland
0630
New Zealand
Individual Tao, Han Anne Glenfield
Auckland, New Zealand
Individual Parker, Jessie Epsom 1023
Auckland, New Zealand
Individual Shuying, Ma Rd 4
Albany
0794
New Zealand
Individual Shuying, Ma Mount St John Ave, Epsom
Auckland
1051
New Zealand
Individual Parker, Damon Oteha
Auckland
0632
New Zealand
Individual Parker, Qian Cheng Oteha
Auckland
0632
New Zealand
Individual Parker, Damon Oteha
Auckland
0632
New Zealand
Directors

Damon Ross - Director

Appointment date: 12 Apr 2023

Address: Waiake, Auckland, 0630 New Zealand

Address used since 12 Apr 2023


Zhongmou Zhao - Director (Inactive)

Appointment date: 10 Sep 2019

Termination date: 12 Apr 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Sep 2019


Shuo Shang - Director (Inactive)

Appointment date: 10 Sep 2019

Termination date: 21 Nov 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Sep 2019


Damon Parker - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 27 Sep 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Mar 2015


Hui Jessie Cheng - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 20 Sep 2008

Address: Epsom, Auckland, New Zealand,

Address used since 28 Jun 2007

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