Visa Factory Limited

Visa Factory Limited was registered on 27 Mar 2002 and issued a number of 9429036556717. The registered LTD company has been run by 4 directors: Rajeev Singh Walia - an active director whose contract began on 27 Mar 2002,
Sarabjeet Kaur Walia - an inactive director whose contract began on 27 Mar 2002 and was terminated on 01 Mar 2018,
Harkirat Singh - an inactive director whose contract began on 27 Mar 2002 and was terminated on 07 Oct 2004,
Jasjit Kaur - an inactive director whose contract began on 27 Mar 2002 and was terminated on 07 Oct 2004.
According to BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: Po Box 23190, Manukau City, Auckland, 2241 (type: postal, office).
Until 06 Apr 2020, Visa Factory Limited had been using 39 East Tamaki Road, Papatoetoe, Auckland as their physical address.
BizDb identified previous aliases for this company: from 26 Oct 2011 to 05 Feb 2019 they were named Nz Small Business Solutions Limited, from 27 Mar 2002 to 26 Oct 2011 they were named Ally Mcbeal Info Services (Nz) Limited.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Walia, Rajeev Singh (an individual) located at Clendon Park, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Walia, Sarabjeet Kaur - located at Clendon Park, Auckland. Visa Factory Limited was classified as "Migration consulting and service" (business classification M699940).

Principal place of activity

363 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand

Previous addresses

Address #1: 39 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 10 Nov 2015 to 06 Apr 2020

Address #2: 363 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand

Physical & registered address used from 26 Nov 2014 to 10 Nov 2015

Address #3: 119 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 19 Jul 2013 to 26 Nov 2014

Address #4: 16 Rountree Place, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 11 Apr 2013 to 19 Jul 2013

Address #5: 7 Princess Street, Takanini, Papakura, Auckland New Zealand

Physical & registered address used from 23 Nov 2007 to 11 Apr 2013

Address #6: 363 Roscommon Road, Clendon Park, Manukau, Auckland

Registered & physical address used from 03 Nov 2006 to 23 Nov 2007

Address #7: 8 Rollerson Street, Papakura, Auckland, New Zealand

Registered & physical address used from 12 Sep 2003 to 03 Nov 2006

Address #8: 62a Cambridge Terrace, Papatoetoe, Auckland, New Zealand

Registered & physical address used from 20 Mar 2003 to 12 Sep 2003

Address #9: 2-151b, Princes Street East, Otahuhu, Auckland, New Zealand

Registered address used from 03 Jul 2002 to 20 Mar 2003

Address #10: 2-151b, Princes Street East, Otahuhu, Auckland, New Zealand

Physical address used from 27 Mar 2002 to 20 Mar 2003

Address #11: 1-8, Hooker Place,, Papatoetoe,, Auckland, New Zealand

Registered address used from 27 Mar 2002 to 03 Jul 2002

Previous Shareholders

Rajeev Singh Walia - Director

Appointment date: 27 Mar 2002

Sarabjeet Kaur Walia - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 01 Mar 2018

Harkirat Singh - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 07 Oct 2004

Jasjit Kaur - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 07 Oct 2004