General information

One Visa (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429042560791
New Zealand Business Number
6102708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description

One Visa (Hamilton) Limited (issued an NZBN of 9429042560791) was launched on 09 Sep 2016. 5 addresess are in use by the company: Suite 1 Level 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Suite 4, 5 Hill Street, Hamilton Lake, Hamilton had been their registered address, until 04 Oct 2021. One Visa (Hamilton) Limited used more aliases, namely: One Club (Hamilton) Limited from 08 Sep 2016 to 22 Jan 2019. 100 shares are issued 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:
Qiao, Wei (an individual) located at Onehunga, Auckland postcode 1061. "Migration consulting and service" (ANZSIC M699940) is the category the Australian Bureau of Statistics issued One Visa (Hamilton) Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
Suite 1 Level 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 Postal & office & delivery 24 Sep 2021
Suite 1 Level 6 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 04 Oct 2021
Contact info
64 21518 508
Phone (Phone)
64 27 6609888
Phone (Phone)
vivyu666@gmail.com
Email
tomliu@onevisa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tomliu@onevisa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shuang Liu
Epsom, Auckland, 1051
Address used since 31 Aug 2022
Auckland Central, Auckland, 1010
Address used since 25 Sep 2021
Mount Roskill, Auckland, 1041
Address used since 09 Aug 2018
Epsom, Auckland, 1023
Address used since 09 Sep 2016
Director 09 Sep 2016 - current
Wei Qiao
Onehunga, Auckland, 1061
Address used since 31 Mar 2023
Director 31 Mar 2023 - 16 Aug 2023
Addresses
Principal place of activity
Suite 4, 5 Hill Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
Suite 4, 5 Hill Street, Hamilton Lake, Hamilton, 3204 Registered & physical 26 Jun 2017 - 04 Oct 2021
5c Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 07 Nov 2016 - 26 Jun 2017
107 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 09 Sep 2016 - 07 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qiao, Wei
Individual
Onehunga
Auckland
1061
31 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Liu, Shuang
Director
Auckland Central
Auckland
1010
09 Sep 2016 - 31 Mar 2023
Location
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