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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Individual | Delamere, Arlana Lara |
Westmere Auckland 1022 New Zealand |
07 Oct 2019 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Delamere, Arlana Lara |
Westmere Auckland 1022 New Zealand |
07 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delamere, Tuariki John Edward |
Avondale Auckland 0600 New Zealand |
27 Mar 2009 - 09 Feb 2024 |
Individual | Delamere, Tuariki John Edward |
Grey Lynn Auckland |
22 Mar 2001 - 02 Sep 2008 |
Individual | Nguyen, Pham Ngoc Bich |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2009 - 07 Oct 2019 |
Individual | Delamere, Jo-ell Lynn |
Grey Lynn Auckland |
22 Mar 2001 - 28 May 2008 |
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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