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Tda Immigration And Student Services Limited

Type: NZ Limited Company (Ltd)
9429036979103
NZBN
1121615
Company Number
Registered
Company Status
078628707
GST Number
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
19a Arran Street
Avondale
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 09 May 2011
441 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Jun 2015
441 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Jun 2015

Tda Immigration and Student Services Limited, a registered company, was incorporated on 22 Mar 2001. 9429036979103 is the number it was issued. "Migration consulting and service" (business classification M699940) is how the company has been classified. The company has been run by 4 directors: Arlana Lara Delamere - an active director whose contract began on 09 Feb 2024,
Tuariki John Edward Delamere - an inactive director whose contract began on 22 Mar 2001 and was terminated on 09 Feb 2024,
Jo-Ell Lynn Delamere - an inactive director whose contract began on 22 Mar 2001 and was terminated on 02 Sep 2008,
Chen Feng - an inactive director whose contract began on 22 Mar 2001 and was terminated on 11 Oct 2002.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 7 addresses this company registered, namely: 441 Queen Street, Auckland Central, Auckland, 1010 (office address),
Floor Lower Ground, 441 Queen Street, Auckland Central, Auckland, 1010 (other address),
Floor Lower Ground, 441 Queen Street, Auckland Central, Auckland, 1010 (shareregister address),
Po Box 68761, Victoria Street West, Auckland, 1141 (postal address) among others.
Tda Immigration and Student Services Limited had been using L3 Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland as their registered address until 17 Jun 2015.
More names used by this company, as we found at BizDb, included: from 22 Mar 2001 to 03 Sep 2008 they were called New Zealand International Investment Funds Corporation Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 90000 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (10%).

Addresses

Other active addresses

Address #4: 441 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 20 May 2019

Address #5: Po Box 68761, Victoria Street West, Auckland, 1141 New Zealand

Postal address used from 10 Jun 2020

Address #6: Floor Lower Ground, 441 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Jun 2020

Principal place of activity

441 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: L3 Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 26 Jun 2014 to 17 Jun 2015

Address #2: L3 Outsource It Tower, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 17 May 2011 to 26 Jun 2014

Address #3: L5 Newcall Tower, 44 Khyber Pass Rd, Grafton, Auckland New Zealand

Physical & registered address used from 03 Apr 2009 to 17 May 2011

Address #4: Level 4, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 05 Jun 2008 to 03 Apr 2009

Address #5: Level 11, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 10 Jul 2006 to 05 Jun 2008

Address #6: 582 Karangahape Road, Newton, Auckland

Physical & registered address used from 13 Jul 2004 to 10 Jul 2006

Address #7: Sharp & Cookson Ltd, 96 Waioweka Road, Opotiki

Physical & registered address used from 22 Mar 2001 to 13 Jul 2004

Contact info
64 9 3370380
02 May 2018 Phone
tuariki.delamere@tdavisa.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
www.tdavisa.nz
20 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Individual Delamere, Arlana Lara Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Delamere, Arlana Lara Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delamere, Tuariki John Edward Avondale
Auckland
0600
New Zealand
Individual Delamere, Tuariki John Edward Grey Lynn
Auckland
Individual Nguyen, Pham Ngoc Bich Auckland Central
Auckland
1010
New Zealand
Individual Delamere, Jo-ell Lynn Grey Lynn
Auckland
Directors

Arlana Lara Delamere - Director

Appointment date: 09 Feb 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Feb 2024


Tuariki John Edward Delamere - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 09 Feb 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Jun 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 20 Jul 2012

Address: Avondale, Auckland, 0600 New Zealand

Address used since 02 May 2018


Jo-ell Lynn Delamere - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 02 Sep 2008

Address: Grey Lynn, Auckland,

Address used since 28 May 2008


Chen Feng - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 11 Oct 2002

Address: 1 Ruapehu Street, Mt Eden, Auckland,

Address used since 22 Mar 2001

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