Global Visas Limited, a registered company, was launched on 03 Feb 2004. 9429035566687 is the NZ business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is classified. The company has been run by 8 directors: David Nicholas Cooper - an active director whose contract began on 01 Dec 2015,
Nigel Richard Arkell - an active director whose contract began on 01 Dec 2015,
Daniel John Thomson - an active director whose contract began on 18 Aug 2020,
Anthony George Malcolm - an inactive director whose contract began on 24 Apr 2013 and was terminated on 11 Sep 2024,
Apurva Khetarpal - an inactive director whose contract began on 08 Apr 2011 and was terminated on 05 Nov 2013.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: Tower One, Level 6, 205 Queen Street, Auckland, 1010 (type: registered, service).
Global Visas Limited had been using Level 5, 2 Kitchener Street, Auckland Central, Auckland as their physical address up to 04 Feb 2019.
Past names used by this company, as we established at BizDb, included: from 03 Feb 2004 to 05 Mar 2005 they were called Global Visas 2004 Limited.
A single entity controls all company shares (exactly 120 shares) - Malcolm Pacific Limited - located at 1010, 205 Queen Street, Auckland.
Other active addresses
Address #4: Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Postal & delivery address used from 02 Jul 2024
Address #5: Tower One, Level 6, 205 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 04 Feb 2025
Principal place of activity
Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 31 Jul 2018 to 04 Feb 2019
Address #2: Floor 2 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Jul 2017 to 31 Jul 2018
Address #3: 166 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Jun 2017 to 04 Feb 2019
Address #4: 166 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 20 Jun 2017 to 14 Jul 2017
Address #5: 501 Karangahape Rd, Auckland New Zealand
Physical & registered address used from 20 Dec 2006 to 20 Jun 2017
Address #6: 3a Park Ave, Takapuna, Auckland
Physical & registered address used from 03 Feb 2004 to 20 Dec 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Malcolm Pacific Limited Shareholder NZBN: 9429039696144 |
205 Queen Street Auckland 1010 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lunt, Christopher Mark |
3 Tregunter Path, Mid Levels Hong Kong na Hong Kong SAR China |
03 Feb 2004 - 26 Apr 2013 |
| Individual | Macdonald, Perry Lee |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
| Individual | Smith, Nigel Philip |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
| Individual | Smith, Nigel Philip |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
| Entity | Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Company Number: 899741 |
03 Feb 2004 - 27 Jun 2010 | |
| Individual | Tweedie, Ross Vernon |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
| Individual | Macdonald, Perry Lee |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
| Individual | Lunt, Michelle Lynette |
3 Tregunter Path, Mid Levels Hong Kong Hong Kong SAR China |
20 Dec 2006 - 26 Apr 2013 |
| Entity | Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Company Number: 899741 |
03 Feb 2004 - 27 Jun 2010 | |
| Individual | Malcolm, Anthony George |
Tutukaka Whangarei, 0173 New Zealand |
26 Apr 2013 - 01 Dec 2015 |
| Individual | Tweedie, Ross Vernon |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
Ultimate Holding Company
David Nicholas Cooper - Director
Appointment date: 01 Dec 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2015
Nigel Richard Arkell - Director
Appointment date: 01 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Daniel John Thomson - Director
Appointment date: 18 Aug 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Aug 2020
Anthony George Malcolm - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 11 Sep 2024
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 24 Apr 2013
Apurva Khetarpal - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 05 Nov 2013
Address: Farm Cove, Pakuranga, Auckland, 2010 New Zealand
Address used since 08 Apr 2011
Christopher Mark Lunt - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 14 May 2013
Address: 3 Tregunter Path, Mid Levels, Hong Kong, na Hong Kong SAR China
Address used since 11 Apr 2011
Ross Vernon Tweedie - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 01 Dec 2006
Address: Takapuna, Auckland,
Address used since 03 Feb 2004
Kenneth Bertram Davis - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 01 Dec 2006
Address: Takapuna, Auckland,
Address used since 03 Feb 2004
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