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General information

Bankside Immigration Limited

Type: NZ Limited Company (Ltd)
9429030100305
New Zealand Business Number
4594739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112123113
GST Number

Bankside Immigration Limited (issued an NZBN of 9429030100305) was started on 14 Aug 2013. 2 addresses are in use by the company: 13 Hauraki Crescent, Pinehill, Auckland, 0632 (type: physical, registered). Greville Road, Pinehill, Auckland had been their registered address, up to 09 Oct 2018. Bankside Immigration Limited used other aliases, namely: Tritium Nz Limited from 02 May 2017 to 05 Mar 2018, Nz Bizness Group Limited (13 Aug 2013 to 02 May 2017). 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 490 shares (98 per cent of shares), namely:
Zaseev, Taymuraz (an individual) located at Pinehill, Auckland postcode 0632,
Taymuraz Zaseev (a director) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (10 shares); it includes
Zadoya, Luiza (an individual) - located at Pinehill, Auckland. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
13 Hauraki Crescent, Pinehill, Auckland, 0632 Physical & registered & service 09 Oct 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Luiza Zadoya
Pinehill, Auckland, 0632
Address used since 15 Jun 2020
Director 15 Jun 2020 - current
Taymuraz Zaseev
Pinehill, Auckland, 0632
Address used since 01 Oct 2018
Pinehill, Auckland, 0632
Address used since 03 Oct 2016
Director 14 Aug 2013 - 15 Jun 2020
Addresses
Principal place of activity
13a Hauraki Crescent , Pinehill , Auckland , 0632
Previous address Type Period
Greville Road, Pinehill, Auckland, 0632 Registered & physical 01 Nov 2016 - 09 Oct 2018
Hauraki Crescent, Pinehill, Auckland, 0632 Registered & physical 03 May 2016 - 01 Nov 2016
13a Hauraki Crescent, Pinehill, Auckland, 0632 Registered & physical 14 Aug 2013 - 03 May 2016
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Zaseev, Taymuraz
Individual 		Pinehill
Auckland
0632 		14 Aug 2013 - current
Taymuraz Zaseev
Director 		Pinehill
Auckland
0632 		14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Zadoya, Luiza
Individual 		Pinehill
Auckland
0632 		07 Feb 2018 - current
Location
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