General information
Global Visas Limited
Type: NZ Limited Company (Ltd)9429035566687
New Zealand Business Number
1478173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description
Global Visas Limited (New Zealand Business Number 9429035566687) was incorporated on 03 Feb 2004. 9 addresess are currently in use by the company: Tower One, Level 6, 205 Queen Street, Auckland, 1010 (type: registered, service). Level 5, 2 Kitchener Street, Auckland Central, Auckland had been their physical address, up until 04 Feb 2019. Global Visas Limited used other names, namely: Global Visas 2004 Limited from 03 Feb 2004 to 05 Mar 2005. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Malcolm Pacific Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. "Migration consulting and service" (business classification M699940) is the category the Australian Bureau of Statistics issued to Global Visas Limited. The Businesscheck database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 04 Feb 2019 |
| Po Box 6219, Victoria Street West, 1142 | Postal | 04 Jul 2021 |
| Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Delivery & office | 04 Jul 2021 |
| Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Postal & delivery | 02 Jul 2024 |
Contact info
64 09 3094187
Phone
64 09 3580018
Phone (Phone)
info@malcolmpacific.com
Email
akld@malcolmpacific.com
Email
info@globalvisas.co.nz
Email
www.globalvisas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Nicholas Cooper
Takapuna, Auckland, 0622
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Daniel John Thomson
Mount Eden, Auckland, 1024
Address used since 12 Jul 2024
Avondale, Auckland, 1026
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Anthony George Malcolm
Tutukaka, Whangarei, 0173
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 11 Sep 2024 |
|
Apurva Khetarpal
Farm Cove, Pakuranga, Auckland, 2010
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 05 Nov 2013 |
|
Christopher Mark Lunt
3 Tregunter Path, Mid Levels, Hong Kong, na
Address used since 11 Apr 2011 |
Director | 03 Feb 2004 - 14 May 2013 |
|
Ross Vernon Tweedie
Takapuna, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 01 Dec 2006 |
|
Kenneth Bertram Davis
Takapuna, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 01 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Postal & delivery | 02 Jul 2024 |
| Tower One, Level 6, 205 Queen Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
Principal place of activity
| Level 5, 2 Kitchener Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 31 Jul 2018 - 04 Feb 2019 |
| Floor 2 Hesketh Henry Building, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical | 14 Jul 2017 - 31 Jul 2018 |
| 166 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 20 Jun 2017 - 04 Feb 2019 |
| 166 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 20 Jun 2017 - 14 Jul 2017 |
| 501 Karangahape Rd, Auckland | Physical & registered | 20 Dec 2006 - 20 Jun 2017 |
| 3a Park Ave, Takapuna, Auckland | Physical & registered | 03 Feb 2004 - 20 Dec 2006 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
March
Financial report filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Pacific Limited Shareholder NZBN: 9429039696144 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunt, Christopher Mark Individual |
3 Tregunter Path, Mid Levels Hong Kong na |
03 Feb 2004 - 26 Apr 2013 |
|
Macdonald, Perry Lee Individual |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
|
Smith, Nigel Philip Individual |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
|
Smith, Nigel Philip Individual |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
|
Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Company Number: 899741 Entity |
03 Feb 2004 - 27 Jun 2010 | |
|
Tweedie, Ross Vernon Individual |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
|
Macdonald, Perry Lee Individual |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
|
Lunt, Michelle Lynette Individual |
3 Tregunter Path, Mid Levels Hong Kong |
20 Dec 2006 - 26 Apr 2013 |
|
Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Company Number: 899741 Entity |
03 Feb 2004 - 27 Jun 2010 | |
|
Malcolm, Anthony George Individual |
Tutukaka Whangarei, 0173 |
26 Apr 2013 - 01 Dec 2015 |
|
Tweedie, Ross Vernon Individual |
Takapuna Auckland |
03 Feb 2004 - 20 Dec 2006 |
Ultimate Holding Company
| Effective Date | 30 Nov 2015 |
| Name | Malcolm Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 317027 |
| Country of origin | NZ |
| Address |
Level 5, 2 Kitchener Street Auckland 1010 |
Location
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|
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|
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|
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