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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Saull, Patrick Francis Director |
Gulf Harbour Whangaparaoa 0930 |
08 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Saull, Kim Richard Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Saull, Catherine Mary Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Saull, Phillip James Individual |
Gulf Harbour Whangaparaoa 0930 |
01 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcbride, Barbara Clare Individual |
Forest Hill Auckland |
22 Jan 2004 - 19 Apr 2005 |
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