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Commonwealth Visa Experts Nz Limited

Type: NZ Limited Company (Ltd)
9429042264644
NZBN
5899270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Floor 13, 92 Albert Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 29 Apr 2019
Regus, 155 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Office & postal & delivery address used since 28 Apr 2022
Regus, 155 Fanshawe St.
Auckland Central
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 28 Apr 2022

Commonwealth Visa Experts Nz Limited was registered on 30 Mar 2016 and issued a New Zealand Business Number of 9429042264644. This registered LTD company has been managed by 4 directors: Maribini Castelo Sioson - an active director whose contract began on 07 Sep 2017,
Ronald Sioson - an active director whose contract began on 19 Mar 2018,
Rowel Mercado Mercado - an inactive director whose contract began on 19 Jan 2018 and was terminated on 26 May 2021,
Sandro Mercado - an inactive director whose contract began on 30 Mar 2016 and was terminated on 07 Sep 2017.
According to BizDb's data (updated on 07 Apr 2024), this company uses 8 addresess: 11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 (registered address),
11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 (service address),
11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 (shareregister address),
Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland Central, 1010 (postal address) among others.
Up to 17 Apr 2023, Commonwealth Visa Experts Nz Limited had been using Regus, 155 Fanshawe St., Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Mercado, Rowel Mercado (an individual) located at Macquarie Park, Nsw postcode 2113.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Sioson, Ronald - located at Flat Bush, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Sioson, Maribini Castelo, located at Flat Bush, Auckland (an individual). Commonwealth Visa Experts Nz Limited was classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: Regus, 155 Fanshawe St., Auckland Central, Auckland, 1010 New Zealand

Physical address used from 06 May 2022

Address #5: Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland Central, 1010 New Zealand

Postal address used from 05 Apr 2023

Address #6: Commercial Bay Tower Level 17, 11-19 Customs Street West, Auckland Central, 1010 New Zealand

Office & delivery address used from 05 Apr 2023

Address #7: 11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 New Zealand

Shareregister address used from 05 Apr 2023

Address #8: 11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

Regus, 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Regus, 155 Fanshawe St., Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 06 May 2022 to 17 Apr 2023

Address #2: Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2019 to 06 May 2022

Address #3: Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Jan 2018 to 07 May 2019

Address #4: 62a The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 31 Mar 2017 to 29 Jan 2018

Address #5: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand

Registered address used from 30 Mar 2016 to 31 Mar 2017

Address #6: 62a The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 30 Mar 2016 to 31 Mar 2017

Contact info
64 09 8873093
Phone
64 2102 480385
28 Apr 2022 Phone
admin@commonwealthvisa.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.commonwealthvisaglobal.com
30 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mercado, Rowel Mercado Macquarie Park
Nsw
2113
Australia
Shares Allocation #2 Number of Shares: 33
Individual Sioson, Ronald Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Sioson, Maribini Castelo Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rowel Mercado Botany Downs
Auckland
2014
New Zealand
Individual Mercado, Sandro Northpark
Auckland
2013
New Zealand
Individual Mercado, Rowel Botany Downs
Auckland
2014
New Zealand
Directors

Maribini Castelo Sioson - Director

Appointment date: 07 Sep 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Feb 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Sep 2017


Ronald Sioson - Director

Appointment date: 19 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Feb 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Mar 2018


Rowel Mercado Mercado - Director (Inactive)

Appointment date: 19 Jan 2018

Termination date: 26 May 2021

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 19 Jan 2018


Sandro Mercado - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 07 Sep 2017

Address: Auckland, 2013 New Zealand

Address used since 23 Mar 2017

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