Visas And Passports Limited
Type: NZ Limited Company (Ltd)Visas and Passports Limited (issued an NZ business identifier of 9429035470908) was started on 29 Mar 2004. 4 addresses are currently in use by the company: 33J Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered). 6/14 Airborne Rd, Albany, Auckland had been their physical address, until 02 Apr 2019. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Burke, Bryan Justin (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1000 shares); it includes
Taylor, Amanda (an individual) - located at Albany, Auckland,
Weeks, Jason (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/14 Airborne Rd, Rosedale, Nsmc 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2010 |
| 33j Triton Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Justin Burke
Devonport, Auckland, 0624
Address used since 31 Mar 2016 |
Director | 29 Mar 2004 - current |
|
Jason Tennant Weeks
St Heliers, Auckland,
Address used since 24 Mar 2006 |
Director | 29 Mar 2004 - 01 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 6/14 Airborne Rd, Albany, Auckland | Physical & registered | 12 Jun 2009 - 02 Apr 2019 |
| 51 Shortland St, Auckland | Registered & physical | 02 Jul 2007 - 12 Jun 2009 |
| Level 2, 109 Cook Street, Auckland City | Registered & physical | 29 Mar 2004 - 02 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Bryan Justin Individual |
Devonport Auckland 0624 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Amanda Individual |
Albany Auckland |
24 Mar 2006 - current |
|
Weeks, Jason Individual |
Otumoetai Tauranga 3110 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smitton, Tania Michelle Individual |
Grey Lynn Auckland |
24 Mar 2006 - 23 Mar 2012 |
 |
International Exports Limited Unit 7 |
|
Lightyears Investments Limited Unit 7 / 14 Airborne Rd |
|
Lightyears Ahead Limited Unit 7 / 14 Airborne Rd |
|
Philip J Plimmer Limited Flat 12, 14 Airborne Road |
|
Lightyears Trustees Limited Unit 7/14 Airborne Road |
|
East Coast Bays Plumbing And Drainage Limited Unit 1 |