Nz Migration Specialists Limited, a removed company, was started on 21 Mar 2017. 9429046013583 is the number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company has been categorised. The company has been managed by 2 directors: Lance William Morris - an active director whose contract started on 21 Mar 2017,
Antony Hugh Eaton - an inactive director whose contract started on 21 Mar 2017 and was terminated on 15 Sep 2019.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Hilton Close Fairview, Fairview, Auc, Fairview Heights, Auckland, 0632 (type: registered, physical).
Nz Migration Specialists Limited had been using 19 Captain Scott Road, Glen Eden, Auckland as their physical address up until 22 Feb 2022.
One entity controls all company shares (exactly 100000 shares) - Morris, Lance William - located at 0632, Glen Eden, Auckland.
Principal place of activity
Floor 2, 62 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 19 Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 21 Mar 2017 to 22 Feb 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 16 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Morris, Lance William |
Glen Eden Auckland 0602 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Us Global Tax Limited Shareholder NZBN: 9429041517994 Company Number: 5512768 |
Auckland 1010 New Zealand |
21 Mar 2017 - 16 Sep 2019 |
| Individual | Eaton, Antony Hugh |
Kensington Sydney 2033 Australia |
21 Mar 2017 - 16 Sep 2019 |
| Entity | Us Global Tax Limited Shareholder NZBN: 9429041517994 Company Number: 5512768 |
62 Victoria Street West Auckland 1010 New Zealand |
21 Mar 2017 - 16 Sep 2019 |
Ultimate Holding Company
Lance William Morris - Director
Appointment date: 21 Mar 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Mar 2017
Antony Hugh Eaton - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 15 Sep 2019
Address: Kensington, Sydney, 2033 Australia
Address used since 21 Mar 2017
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