General information
Advisa Immigration Limited
Type: NZ Limited Company (Ltd)9429038433627
New Zealand Business Number
691420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Advisa Immigration Limited (issued a New Zealand Business Number of 9429038433627) was started on 18 Aug 1995. 5 addresess are currently in use by the company: Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 10, 55 Shortland Street, Auckland Central, Auckland had been their physical address, until 21 Oct 2021. Advisa Immigration Limited used more names, namely: Enterprise Recruitment Global Limited from 06 Apr 2005 to 31 Mar 2022, Interactive Recruitment Limited (18 Aug 1995 to 06 Apr 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Enterprise Recruitment Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1799, Shortland Street, Auckland, 1140 | Postal | 08 Oct 2019 |
| Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 | Registered | 21 Jul 2021 |
| Level 3, 59 High Street, Auckland Central, Auckland, 1010 | Office & delivery | 13 Oct 2021 |
| Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 | Physical & service | 21 Oct 2021 |
Contact info
64 09 3062184
Phone (Phone)
kevin@enterprise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.enterprise.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Neutze
Lincoln, Lincoln, 7608
Address used since 13 Oct 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Ian Mcpherson
Fendalton, Christchurch, 8052
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Barry Patrick O'brien
8 Albert Street, Auckland, 1010
Address used since 05 Feb 2016 |
Director | 27 Nov 1995 - 01 Apr 2019 |
|
Leo Joseph Mcdonald
St Heliers Bay, Auckland, 1071
Address used since 19 Jan 2009 |
Director | 27 Nov 1995 - 01 Apr 2015 |
|
Dean Ashley Page
Newtown, Wellington,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 03 Dec 1999 |
|
Wayne Robert Adsett
Epsom, Auckland,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 27 Nov 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 59-67 High Street, Auckland Central, Auckland, 1010 | Physical & service | 21 Oct 2021 |
Principal place of activity
| Level 3, 59 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 16 Oct 2019 - 21 Oct 2021 |
| Level 10, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 16 Oct 2019 - 21 Jul 2021 |
| Level 16, 41 Shortland Street, Aig Building, Auckland, 1010 | Physical & registered | 05 Jul 2019 - 16 Oct 2019 |
| Level 15, The Shortland Centre, 55 Shortland Street, Auckland, 1140 | Physical & registered | 07 Jun 2018 - 05 Jul 2019 |
| Level 10, Whk Centre, 51 Shortland Street, Auckland, 1140 | Physical & registered | 19 Jul 2012 - 07 Jun 2018 |
| C/-enterprise Recruitment Limited, Level 14, Cts House, 175 Queen Street, Auckland, 1010 | Physical & registered | 12 Oct 2010 - 19 Jul 2012 |
| C/-enterprise Recruitment Limited, Level 3, Ferry Building, 99 Quay Street, Auckland | Physical & registered | 05 Nov 2004 - 12 Oct 2010 |
| C/- Enterprise Consulting Group Ltd, Level 3, Ferry Building, 99 Quay Street, Auckland | Registered & physical | 06 Nov 2003 - 05 Nov 2004 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 30 Nov 2000 - 06 Nov 2003 |
| C/- Mcdonald O'brien Holdings, Level 3, Ferry Building, 99 Quay Street, Auckland | Physical | 30 Nov 2000 - 06 Nov 2003 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Recruitment Limited Shareholder NZBN: 9429037765033 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Enterprise Recruitment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 925030 |
| Country of origin | NZ |
| Address |
Level 16, 41 Shortland Street Aig Building Auckland 1010 |
Location
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