General information

New Era Visa Consultants Limited

Type: NZ Limited Company (Ltd)
9429036169184
New Zealand Business Number
1269121
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description

New Era Visa Consultants Limited (issued a New Zealand Business Number of 9429036169184) was incorporated on 20 Jan 2003. 5 addresess are in use by the company: 10 Halifax Avenue, Epsom, Auckland, 1051 (type: postal, office). Flat 6, 8 Madeira Lane, Grafton, Auckland had been their registered address, up to 28 Mar 2012. New Era Visa Consultants Limited used other names, namely: New Era Consultants Private Limited from 20 Jan 2003 to 06 Sep 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Shackell, Alison (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Shackell, Phillip John (a director) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Raja, Shehzad, located at West Harbour, Auckland (an individual). "Migration consulting and service" (business classification M699940) is the classification the ABS issued New Era Visa Consultants Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
10 Halifax Avenue, Epsom, Auckland, 1051 Physical & service & registered 28 Mar 2012
10 Halifax Avenue, Epsom, Auckland, 1051 Postal & office & delivery 06 Nov 2019
Contact info
64 9 5205304
Phone (Phone)
phil@myvisamanager.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@myvisamanager.com
Email
www.myvisamanager.com
Website
Directors
Name and Address Role Period
Shehzad Raja
Waterview, Auckland, 1026
Address used since 01 Nov 2017
Grafton, Auckland, 1023
Address used since 01 Dec 2010
Director 15 Jun 2005 - current
Phillip John Shackell
Epsom, Auckland, 1051
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Sorraya Raja
Waimakarieri,
Address used since 15 Jun 2005
Director 20 Jan 2003 - 15 Jun 2005
Addresses
Principal place of activity
10 Halifax Avenue , Epsom , Auckland , 1051
Previous address Type Period
Flat 6, 8 Madeira Lane, Grafton, Auckland, 1023 Registered & physical 09 Dec 2010 - 28 Mar 2012
292 Victoria Avenue-remuera, Auckland Physical & registered 08 Dec 2009 - 09 Dec 2010
16 Rhyl Palce Bryndwr, Christchurch Physical & registered 07 Dec 2007 - 08 Dec 2009
1 Hewitts Road Woodend, Waimakarieri Physical 22 Jun 2005 - 07 Dec 2007
1 Hewitts Road, Woodend-waimakarieri Registered 22 Jun 2005 - 07 Dec 2007
81 St Davids Street, Lyttelton Physical 07 Dec 2004 - 22 Jun 2005
81 St Davids Street, Lyttelton 8012 Registered 07 Dec 2004 - 22 Jun 2005
18 Sumner Road Lyttelton, Christchurch Physical & registered 20 Jan 2003 - 07 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Shackell, Alison
Individual
Epsom
Auckland
1051
04 Sep 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Shackell, Phillip John
Director
Epsom
Auckland
1051
04 Sep 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Raja, Shehzad
Individual
West Harbour
Auckland
0618
15 Jun 2005 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Raja, Sorraya
Individual
West Harbour
Auckland
0618
04 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Raja, Sorraya
Individual
Lyttelton-christchurch
20 Jan 2003 - 15 Jun 2005
Location
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