Visas and Passports Limited was launched on 29 Mar 2004 and issued an NZ business number of 9429035470908. This registered LTD company has been supervised by 2 directors: Bryan Justin Burke - an active director whose contract started on 29 Mar 2004,
Jason Tennant Weeks - an inactive director whose contract started on 29 Mar 2004 and was terminated on 01 Aug 2007.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 33J Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 02 Apr 2019, Visas and Passports Limited had been using 6/14 Airborne Rd, Albany, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Burke, Bryan Justin (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Taylor, Amanda - located at Albany, Auckland,
Weeks, Jason - located at Otumoetai, Tauranga.
Previous addresses
Address #1: 6/14 Airborne Rd, Albany, Auckland New Zealand
Physical & registered address used from 12 Jun 2009 to 02 Apr 2019
Address #2: 51 Shortland St, Auckland
Registered & physical address used from 02 Jul 2007 to 12 Jun 2009
Address #3: Level 2, 109 Cook Street, Auckland City
Registered & physical address used from 29 Mar 2004 to 02 Jul 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Burke, Bryan Justin |
Devonport Auckland 0624 New Zealand |
29 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Taylor, Amanda |
Albany Auckland New Zealand |
24 Mar 2006 - |
| Individual | Weeks, Jason |
Otumoetai Tauranga 3110 New Zealand |
29 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smitton, Tania Michelle |
Grey Lynn Auckland New Zealand |
24 Mar 2006 - 23 Mar 2012 |
Bryan Justin Burke - Director
Appointment date: 29 Mar 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Mar 2016
Jason Tennant Weeks - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 01 Aug 2007
Address: St Heliers, Auckland,
Address used since 24 Mar 2006
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