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Worldwide Immigration Consultants Limited

Type: NZ Limited Company (Ltd)
9429036900428
NZBN
1138428
Company Number
Registered
Company Status
Current address
Level 4b, 19 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Aug 2018

Worldwide Immigration Consultants Limited, a registered company, was launched on 18 Jul 2001. 9429036900428 is the NZ business identifier it was issued. This company has been run by 2 directors: Sam Ming Chan - an active director whose contract started on 18 Jul 2001,
Lisa Shuhong Zhou - an inactive director whose contract started on 18 Jul 2001 and was terminated on 31 Jul 2006.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 4B, 19 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Worldwide Immigration Consultants Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland as their physical address up to 09 Aug 2018.
One entity owns all company shares (exactly 1000 shares) - Chan, Sam Ming - located at 1051, Royal Oak, Auckland.

Addresses

Previous addresses

Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Physical & registered address used from 22 Feb 2007 to 09 Aug 2018

Address: Level 15 Affco House, 12-26 Swanson St, Auckland

Physical & registered address used from 27 Aug 2003 to 22 Feb 2007

Address: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 27 Aug 2003

Address: Level 12, 242 Queen Street, Auckland, New Zealand

Physical address used from 18 Jul 2001 to 27 Aug 2003

Address: Level 12, 242 Queen Street, Auckland, New Zealand

Registered address used from 18 Jul 2001 to 11 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chan, Sam Ming Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Jinsheng Greenlane
Auckland
Entity Global Trust Limited
Shareholder NZBN: 9429036892204
Company Number: 1139927
Entity E-global Holdings Limited
Shareholder NZBN: 9429035460107
Company Number: 1501198
Entity E-global Holdings Limited
Shareholder NZBN: 9429035460107
Company Number: 1501198
Entity E-global Holdings Limited
Shareholder NZBN: 9429036892181
Company Number: 1139926
Entity E-global Holdings Limited
Shareholder NZBN: 9429036892181
Company Number: 1139926
Entity Global Trust Limited
Shareholder NZBN: 9429036892204
Company Number: 1139927
Directors

Sam Ming Chan - Director

Appointment date: 18 Jul 2001

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Aug 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Aug 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Aug 2019


Lisa Shuhong Zhou - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 31 Jul 2006

Address: Birkenhead, Auckland,

Address used since 18 Jul 2001

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