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Instant Immigration Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429037510374
NZBN
973706
Company Number
Registered
Company Status
72492951
GST Number
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
69n Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Oct 2012
69n Gulf Harbour Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 01 Nov 2012
Po Box 513
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 05 Jun 2019

Instant Immigration Services (Nz) Limited, a registered company, was registered on 10 Aug 1999. 9429037510374 is the NZ business number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company has been categorised. This company has been run by 3 directors: Peter B. - an active director whose contract started on 10 Aug 1999,
Silvia B. - an active director whose contract started on 10 Aug 1999,
Samantha Carol Nadine Kelsey - an active director whose contract started on 01 Apr 2015.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 69N Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: office, postal).
Instant Immigration Services (Nz) Limited had been using 32 Pacific Parade, Army Bay, Whangaparao, Auckland 0930 as their physical address up to 01 Nov 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 45 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45%). Lastly we have the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 69n Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Delivery address used from 05 Jun 2019

Principal place of activity

69n Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 32 Pacific Parade, Army Bay, Whangaparao, Auckland 0930 New Zealand

Physical & registered address used from 19 May 2009 to 01 Nov 2012

Address #2: 44 Serene Place, Gulf Harbour, Whangaparaoa 0930

Registered address used from 02 Aug 2007 to 19 May 2009

Address #3: 44 Serene Place, Gulf Harbour, Whangaparaoa 0930, Auckland

Physical address used from 02 Aug 2007 to 19 May 2009

Address #4: 43 Brian Crescent, Stanmore Bay, Whangaparaoa, Auckland

Physical address used from 22 Jun 2001 to 02 Aug 2007

Address #5: 1/13 Penning Rd, Milford, Auckland

Physical address used from 22 Jun 2001 to 22 Jun 2001

Address #6: 1/13 Penning Rd, Milford, Auckland

Registered address used from 19 Jun 2001 to 02 Aug 2007

Address #7: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 28 Jul 2000 to 22 Jun 2001

Address #8: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered address used from 28 Jul 2000 to 19 Jun 2001

Address #9: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2000

Contact info
64 9 4284651
05 Jun 2018 Phone
info@immigration.de
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@immigration.de
05 Jun 2018 Email
www.immigration.de
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Moshammer, Silvia Regina
Shares Allocation #2 Number of Shares: 45
Individual Beiner, Peter Volker
Shares Allocation #3 Number of Shares: 10
Individual Kelsey, Samantha Carol Nadine Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Peter B. - Director

Appointment date: 10 Aug 1999

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Oct 2012


Silvia B. - Director

Appointment date: 10 Aug 1999


Samantha Carol Nadine Kelsey - Director

Appointment date: 01 Apr 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2015

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