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Business New Zealand Migration Services Limited

Type: NZ Limited Company (Ltd)
9429041253311
NZBN
5251061
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
24 Gerontius Glade
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 09 Apr 2021

Business New Zealand Migration Services Limited was incorporated on 26 May 2014 and issued an NZ business number of 9429041253311. The registered LTD company has been run by 2 directors: Lynette Shandra Bird - an active director whose contract started on 26 May 2014,
Stephen Bird - an active director whose contract started on 26 May 2014.
As stated in our database (last updated on 09 Apr 2024), this company uses 1 address: 24 Gerontius Glade, Torbay, Auckland, 0630 (category: registered, physical).
Up until 09 Apr 2021, Business New Zealand Migration Services Limited had been using 96 Garvie Road, Rd 3, Papakura as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bird, Stephen (a director) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bird, Lynette Shandra - located at Torbay, Auckland. Business New Zealand Migration Services Limited is categorised as "Migration consulting and service" (business classification M699940).

Addresses

Previous address

Address: 96 Garvie Road, Rd 3, Papakura, 2583 New Zealand

Physical & registered address used from 26 May 2014 to 09 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bird, Stephen Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bird, Lynette Shandra Torbay
Auckland
0630
New Zealand
Directors

Lynette Shandra Bird - Director

Appointment date: 26 May 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Mar 2021

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 26 May 2014


Stephen Bird - Director

Appointment date: 26 May 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Mar 2021

Address: Rd 3, Papakura, 2583 New Zealand

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