Broadvision Consulting Limited was incorporated on 28 Aug 2013 and issued a New Zealand Business Number of 9429030082304. The registered LTD company has been run by 2 directors: Wei Lu - an active director whose contract started on 28 Aug 2013,
Xueliang Wang - an active director whose contract started on 28 Aug 2013.
According to our data (last updated on 25 Apr 2024), this company filed 1 address: 12C Elliot St, Howick, Auckland, 2014 (type: registered, physical).
Until 01 Aug 2019, Broadvision Consulting Limited had been using 6 Mohua Avenue, Takanini, Takanini as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lu, Wei (a director) located at Howick, Auckland postcode 2014. Broadvision Consulting Limited was categorised as "Business management service nec" (business classification M696210).
Principal place of activity
12c Elliot St, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 6 Mohua Avenue, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 29 May 2017 to 01 Aug 2019
Address: 180 D Greatsouth Rd, Takanini, Auckland, 2246 New Zealand
Physical & registered address used from 17 Jul 2015 to 29 May 2017
Address: 139 Flat Bush School Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 28 Aug 2013 to 17 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lu, Wei |
Howick Auckland 2014 New Zealand |
23 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chu, Meirong |
Takanini Auckland 2246 New Zealand |
02 Sep 2013 - 18 May 2017 |
Director | Wang, Xueliang |
Takanini Takanini 2112 New Zealand |
28 Aug 2013 - 19 May 2017 |
Individual | Xu, Chen |
Flat Bush Auckland 2016 New Zealand |
02 Sep 2013 - 29 May 2015 |
Individual | Li, Na |
Nanjing City 2112 China |
19 May 2017 - 23 May 2017 |
Individual | Wang, Yanfen |
Hillcrest Hamilton 3216 New Zealand |
02 Sep 2013 - 29 May 2015 |
Individual | He, Sihong |
Huntington Hamilton 3210 New Zealand |
02 Sep 2013 - 29 May 2015 |
Wei Lu - Director
Appointment date: 28 Aug 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Jul 2019
Address: Takanini, Auckland, 2112 New Zealand
Address used since 01 Apr 2017
Xueliang Wang - Director
Appointment date: 28 Aug 2013
Address: Takanini, Auckland, 2246 New Zealand
Address used since 09 Jul 2015
Infinite Marketing Solutions Limited
180 Great South Road
New Zealand Motor Caravan Association Incorporated
4 Graham Road
Nzmca Limited
4/181 Great South Road
Nz Light Commercials Limited
186 Great South Road
Nisbits (nz) Limited
189 Great South Road
Professional Tyres Limited
190 Great South Road
Bespoke Management Services Limited
76 Elliot Street
Esm Holdings Limited
12 Pinehurst Place
Kat Kelly Services Limited
6 Pohutukawa Place
Kiwi Management Services Limited
16 Elliot Street
Welldone Limited
117 Great South Road
Your Virtual Assistant Limited
14 Glenburn Place