Visa Factory Limited
Type: NZ Limited Company (Ltd)Visa Factory Limited (New Zealand Business Number 9429036556717) was launched on 27 Mar 2002. 5 addresess are in use by the company: Po Box 23190, Manukau City, Auckland, 2241 (type: postal, office). 39 East Tamaki Road, Papatoetoe, Auckland had been their physical address, up to 06 Apr 2020. Visa Factory Limited used other aliases, namely: Nz Small Business Solutions Limited from 26 Oct 2011 to 05 Feb 2019, Ally Mcbeal Info Services (Nz) Limited (27 Mar 2002 to 26 Oct 2011). 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (25% of shares), namely:
Walia, Rajeev Singh (an individual) located at Clendon Park, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Walia, Sarabjeet Kaur (an individual) - located at Clendon Park, Auckland. "Migration consulting and service" (ANZSIC M699940) is the classification the Australian Bureau of Statistics issued to Visa Factory Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 363 Roscommon Road, Clendon Park, Auckland, 2103 | Registered & physical & service | 06 Apr 2020 |
| 363 Roscommon Road, Clendon Park, Auckland, 2103 | Office & delivery | 05 Nov 2020 |
| Po Box 23190, Manukau City, Auckland, 2241 | Postal | 03 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rajeev Singh Walia
Clendon Park, Auckland, 2103
Address used since 01 Mar 2020
Papatoetoe, Auckland, 2025
Address used since 26 Oct 2016 |
Director | 27 Mar 2002 - current |
|
Sarabjeet Kaur Walia
Papatoetoe, Auckland, 2025
Address used since 26 Oct 2016 |
Director | 27 Mar 2002 - 01 Mar 2018 |
|
Harkirat Singh
V.p.o Banur, Tehsil Rajpura, Punjab, India,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 07 Oct 2004 |
|
Jasjit Kaur
V.p.o Banur, Tehsil Rajpura, Punjab, India,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 07 Oct 2004 |
| 363 Roscommon Road , Clendon Park , Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 39 East Tamaki Road, Papatoetoe, Auckland, 2025 | Physical & registered | 10 Nov 2015 - 06 Apr 2020 |
| 363 Roscommon Road, Clendon Park, Auckland, 2103 | Physical & registered | 26 Nov 2014 - 10 Nov 2015 |
| 119 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 19 Jul 2013 - 26 Nov 2014 |
| 16 Rountree Place, Conifer Grove, Takanini, 2112 | Registered & physical | 11 Apr 2013 - 19 Jul 2013 |
| 7 Princess Street, Takanini, Papakura, Auckland | Physical & registered | 23 Nov 2007 - 11 Apr 2013 |
| 363 Roscommon Road, Clendon Park, Manukau, Auckland | Registered & physical | 03 Nov 2006 - 23 Nov 2007 |
| 8 Rollerson Street, Papakura, Auckland, New Zealand | Registered & physical | 12 Sep 2003 - 03 Nov 2006 |
| 62a Cambridge Terrace, Papatoetoe, Auckland, New Zealand | Registered & physical | 20 Mar 2003 - 12 Sep 2003 |
| 2-151b, Princes Street East, Otahuhu, Auckland, New Zealand | Registered | 03 Jul 2002 - 20 Mar 2003 |
| 2-151b, Princes Street East, Otahuhu, Auckland, New Zealand | Physical | 27 Mar 2002 - 20 Mar 2003 |
| 1-8, Hooker Place,, Papatoetoe,, Auckland, New Zealand | Registered | 27 Mar 2002 - 03 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walia, Rajeev Singh Individual |
Clendon Park Auckland 2103 |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walia, Sarabjeet Kaur Individual |
Clendon Park Auckland 2103 |
27 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harkirat Individual |
V.p.o Banur, Tehsil Rajpura Punjab, India |
24 Nov 2003 - 24 Nov 2003 |
|
Kaur, Jasjit Individual |
V.p.o Banur, Tehsil Rajpura Punjab, India |
24 Nov 2003 - 24 Nov 2003 |
 |
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