Commonwealth Visa Experts NZ Limited
Type: NZ Limited Company (Ltd)Commonwealth Visa Experts Nz Limited (issued a New Zealand Business Number of 9429042264644) was incorporated on 30 Mar 2016. 12 addresess are currently in use by the company: 11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 (type: registered, service). Regus, 155 Fanshawe St., Auckland Central, Auckland had been their registered address, up until 17 Apr 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Mercado, Rowel Mercado (an individual) located at Macquarie Park, Nsw postcode 2113. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Sioson, Ronald (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Sioson, Maribini Castelo, located at Flat Bush, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Commonwealth Visa Experts Nz Limited. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 29 Apr 2019 |
| Regus, 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 28 Apr 2022 |
| Regus, 155 Fanshawe St., Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 28 Apr 2022 |
| Regus, 155 Fanshawe St., Auckland Central, Auckland, 1010 | Physical | 06 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Maribini Castelo Sioson
Flat Bush, Auckland, 2019
Address used since 29 Feb 2024
Bucklands Beach, Auckland, 2012
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Ronald Sioson
Flat Bush, Auckland, 2019
Address used since 29 Feb 2024
Bucklands Beach, Auckland, 2012
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - current |
|
Rowel Mercado Mercado
Botany Downs, Auckland, 2014
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 26 May 2021 |
|
Sandro Mercado
Auckland, 2013
Address used since 23 Mar 2017 |
Director | 30 Mar 2016 - 07 Sep 2017 |
| Type | Used since | |
|---|---|---|
| Regus, 155 Fanshawe St., Auckland Central, Auckland, 1010 | Physical | 06 May 2022 |
| Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland Central, 1010 | Postal | 05 Apr 2023 |
| Commercial Bay Tower Level 17, 11-19 Customs Street West, Auckland Central, 1010 | Office & delivery | 05 Apr 2023 |
| 11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 | Shareregister | 05 Apr 2023 |
| 11, Commercial Bay Tower Level 17/19 Customs Street West, Auckland Central, 1010 | Registered & service | 17 Apr 2023 |
| Regus, 155 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Regus, 155 Fanshawe St., Auckland Central, Auckland, 1010 | Registered & service | 06 May 2022 - 17 Apr 2023 |
| Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 May 2019 - 06 May 2022 |
| Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Registered & physical | 29 Jan 2018 - 07 May 2019 |
| 62a The Parade, Bucklands Beach, Auckland, 2012 | Registered & physical | 31 Mar 2017 - 29 Jan 2018 |
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Registered | 30 Mar 2016 - 31 Mar 2017 |
| 62a The Parade, Bucklands Beach, Auckland, 2012 | Physical | 30 Mar 2016 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Rowel Mercado Individual |
Macquarie Park Nsw 2113 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sioson, Ronald Individual |
Flat Bush Auckland 2019 |
19 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sioson, Maribini Castelo Individual |
Flat Bush Auckland 2019 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowel Mercado Director |
Botany Downs Auckland 2014 |
30 Mar 2016 - 23 Mar 2017 |
|
Mercado, Sandro Individual |
Northpark Auckland 2013 |
23 Mar 2017 - 19 Jan 2018 |
|
Mercado, Rowel Individual |
Botany Downs Auckland 2014 |
30 Mar 2016 - 23 Mar 2017 |
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