General information

E-migration New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035575849
New Zealand Business Number
1476624
Company Number
Registered
Company Status
M699940 - Migration Consulting And Service
Industry classification codes with description

E-Migration New Zealand Limited (issued a New Zealand Business Number of 9429035575849) was started on 22 Jan 2004. 4 addresses are currently in use by the company: 88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Saull, Kim Richard (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Saull, Catherine Mary (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Saull, Patrick Francis (a director) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Saull, Kim Richard, located at Gulf Harbour, Whangaparaoa (an individual). "Migration consulting and service" (ANZSIC M699940) is the category the ABS issued E-Migration New Zealand Limited. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
88 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & service 28 Mar 2023
Contact info
64 9 4789974
Phone (Phone)
info@e-migration.co.nz
Email
www.e-migration.co.nz
Website
Directors
Name and Address Role Period
Catherine Mary Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Apr 2017
Director 23 Dec 2004 - current
Kim Richard Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Apr 2017
Director 23 Dec 2004 - current
Phillip James Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Sep 2021
Red Beach, Red Beach, 0932
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Patrick Francis Saull
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Sep 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 May 2022
Henderson, Auckland, 0612
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Barbara Clare Mcbride
Forest Hill, Auckland,
Address used since 22 Jan 2004
Director 22 Jan 2004 - 23 Dec 2004
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 22 Apr 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 24 Apr 2013 - 22 Apr 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Apr 2012 - 24 Apr 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 12 Apr 2011 - 24 Apr 2012
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 05 Apr 2007 - 12 Apr 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 05 Apr 2007
C/- Markhams Mri Auckland, 6th Floor, 369 Queen Street, Auckland, Attn: Sam Bassett Physical & registered 22 Jan 2004 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Saull, Kim Richard
Individual
Gulf Harbour
Whangaparaoa
0930
19 Apr 2005 - current
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Apr 2005 - current
Saull, Catherine Mary
Individual
Gulf Harbour
Whangaparaoa
0930
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Saull, Patrick Francis
Director
Gulf Harbour
Whangaparaoa
0930
08 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Saull, Kim Richard
Individual
Gulf Harbour
Whangaparaoa
0930
19 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Saull, Catherine Mary
Individual
Gulf Harbour
Whangaparaoa
0930
19 Apr 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Saull, Phillip James
Individual
Gulf Harbour
Whangaparaoa
0930
01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcbride, Barbara Clare
Individual
Forest Hill
Auckland
22 Jan 2004 - 19 Apr 2005
Location
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