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Global Visas Limited

Type: NZ Limited Company (Ltd)
9429035566687
NZBN
1478173
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 5, 2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Service & physical & registered address used since 04 Feb 2019
Po Box 6219
Victoria Street West 1142
New Zealand
Postal address used since 04 Jul 2021
Level 5, 2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 04 Jul 2021

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.

Addresses

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

Contact info
64 09 3094187
25 Jul 2023
64 09 3580018
03 Jul 2019 Phone
info@malcolmpacific.com
02 Jul 2024 Email
akld@malcolmpacific.com
25 Jul 2023 Email
info@globalvisas.co.nz
03 Jul 2020 Email
www.globalvisas.co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Malcolm Pacific Limited
Shareholder NZBN: 9429039696144
205 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lunt, Christopher Mark 3 Tregunter Path, Mid Levels
Hong Kong
na
Hong Kong SAR China
Individual Macdonald, Perry Lee Takapuna
Auckland
Individual Smith, Nigel Philip Takapuna
Auckland
Individual Smith, Nigel Philip Takapuna
Auckland
Entity Tuscan Endeavours Limited
Shareholder NZBN: 9429037888534
Company Number: 899741
Individual Tweedie, Ross Vernon Takapuna
Auckland
Individual Macdonald, Perry Lee Takapuna
Auckland
Individual Lunt, Michelle Lynette 3 Tregunter Path, Mid Levels
Hong Kong

Hong Kong SAR China
Entity Tuscan Endeavours Limited
Shareholder NZBN: 9429037888534
Company Number: 899741
Individual Malcolm, Anthony George Tutukaka
Whangarei,
0173
New Zealand
Individual Tweedie, Ross Vernon Takapuna
Auckland

Ultimate Holding Company

30 Nov 2015
Effective Date
Malcolm Pacific Limited
Name
Ltd
Type
317027
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 2 Kitchener Street
Auckland 1010
New Zealand
Address
Directors

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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