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Advisa Immigration Limited

Type: NZ Limited Company (Ltd)
9429038433627
NZBN
691420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 1799
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 Oct 2019
Level 3, 59-67 High Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 21 Jul 2021
Level 3, 59 High Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 13 Oct 2021

Advisa Immigration Limited, a registered company, was started on 18 Aug 1995. 9429038433627 is the NZBN it was issued. This company has been supervised by 6 directors: Warwick Neutze - an active director whose contract started on 01 Apr 2019,
Ian Mcpherson - an active director whose contract started on 01 Apr 2019,
Barry Patrick O'brien - an inactive director whose contract started on 27 Nov 1995 and was terminated on 01 Apr 2019,
Leo Joseph Mcdonald - an inactive director whose contract started on 27 Nov 1995 and was terminated on 01 Apr 2015,
Dean Ashley Page - an inactive director whose contract started on 27 Nov 1995 and was terminated on 03 Dec 1999.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (physical address),
Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (service address),
Level 3, 59 High Street, Auckland Central, Auckland, 1010 (office address),
Level 3, 59 High Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Advisa Immigration Limited had been using Level 10, 55 Shortland Street, Auckland Central, Auckland as their physical address until 21 Oct 2021.
Old names used by the company, as we identified at BizDb, included: from 06 Apr 2005 to 31 Mar 2022 they were called Enterprise Recruitment Global Limited, from 18 Aug 1995 to 06 Apr 2005 they were called Interactive Recruitment Limited.
One entity controls all company shares (exactly 100 shares) - Enterprise Recruitment Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 21 Oct 2021

Principal place of activity

Level 3, 59 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Oct 2019 to 21 Oct 2021

Address #2: Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Oct 2019 to 21 Jul 2021

Address #3: Level 16, 41 Shortland Street, Aig Building, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2019 to 16 Oct 2019

Address #4: Level 15, The Shortland Centre, 55 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 07 Jun 2018 to 05 Jul 2019

Address #5: Level 10, Whk Centre, 51 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 19 Jul 2012 to 07 Jun 2018

Address #6: C/-enterprise Recruitment Limited, Level 14, Cts House, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2010 to 19 Jul 2012

Address #7: C/-enterprise Recruitment Limited, Level 3, Ferry Building, 99 Quay Street, Auckland New Zealand

Physical & registered address used from 05 Nov 2004 to 12 Oct 2010

Address #8: C/- Enterprise Consulting Group Ltd, Level 3, Ferry Building, 99 Quay Street, Auckland

Registered & physical address used from 06 Nov 2003 to 05 Nov 2004

Address #9: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered address used from 30 Nov 2000 to 06 Nov 2003

Address #10: C/- Mcdonald O'brien Holdings, Level 3, Ferry Building, 99 Quay Street, Auckland

Physical address used from 30 Nov 2000 to 06 Nov 2003

Address #11: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Contact info
64 09 3062184
08 Oct 2019 Phone
kevin@enterprise.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.enterprise.co.nz
08 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Enterprise Recruitment Limited
Shareholder NZBN: 9429037765033
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Enterprise Recruitment Limited
Name
Ltd
Type
925030
Ultimate Holding Company Number
NZ
Country of origin
Level 16, 41 Shortland Street
Aig Building
Auckland 1010
New Zealand
Address
Directors

Warwick Neutze - Director

Appointment date: 01 Apr 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 13 Oct 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Apr 2019


Ian Mcpherson - Director

Appointment date: 01 Apr 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2019


Barry Patrick O'brien - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 01 Apr 2019

Address: 8 Albert Street, Auckland, 1010 New Zealand

Address used since 05 Feb 2016


Leo Joseph Mcdonald - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 01 Apr 2015

Address: St Heliers Bay, Auckland, 1071 New Zealand

Address used since 19 Jan 2009


Dean Ashley Page - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 03 Dec 1999

Address: Newtown, Wellington,

Address used since 27 Nov 1995


Wayne Robert Adsett - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 27 Nov 1995

Address: Epsom, Auckland,

Address used since 18 Aug 1995