The Vision Times Limited was registered on 25 Aug 2009 and issued a number of 9429031990356. The registered LTD company has been supervised by 9 directors: Jingfang Yu - an active director whose contract started on 18 Feb 2011,
Hua Dong Wen - an active director whose contract started on 08 Apr 2018,
Huadong Wen - an active director whose contract started on 08 Apr 2018,
Jinqing Zhang - an inactive director whose contract started on 05 Oct 2013 and was terminated on 02 Jul 2014,
Dongyu Chen - an inactive director whose contract started on 18 Feb 2011 and was terminated on 18 Apr 2014.
According to BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 1/66 Mariri Road One Tree Hill, Auckland, 1061 (type: registered, physical).
Until 11 Jul 2022, The Vision Times Limited had been using Level 1, 4 Cain Rd Penrose, Auckland Central, Auckland as their physical address.
BizDb identified old names for this company: from 27 Aug 2009 to 27 Jun 2014 they were named The Vision China Times Limited, from 25 Aug 2009 to 27 Aug 2009 they were named The Vision China Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 59 shares are held by 1 entity, namely:
Wen, Huadong (a director) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yu, Jingfang - located at Pakuranga, Manukau.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Chen, Dongyu, located at Auckland (an individual).
Principal place of activity
4 Cain Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 1, 4 Cain Rd Penrose, Auckland Central, Auckland, 1061 New Zealand
Physical address used from 11 Jul 2016 to 11 Jul 2022
Address #2: Level 1, 4 Cain Rd Penrose, Auckland Central, Auckland, 1061 New Zealand
Registered address used from 18 Aug 2015 to 11 Jul 2022
Address #3: Level 2, 26 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 May 2014 to 18 Aug 2015
Address #4: Level 2, 26 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 May 2014 to 11 Jul 2016
Address #5: Level 3, 26 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 02 May 2014
Address #6: No.12, Level 7, 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 15 Oct 2013 to 11 Mar 2014
Address #7: 3/1307 Dominion Road, Mt. Roskill, Auckland, Auckland, 1041 New Zealand
Physical & registered address used from 08 Mar 2011 to 15 Oct 2013
Address #8: 24 Hardley Ave, Mt. Roskill, Auckland New Zealand
Registered & physical address used from 25 Aug 2009 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Director | Wen, Huadong |
Mount Wellington Auckland 1060 New Zealand |
15 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yu, Jingfang |
Pakuranga Manukau 2010 New Zealand |
28 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Chen, Dongyu |
Auckland 1041 New Zealand |
28 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Shi Jie |
Botany Downs Auckland 2010 New Zealand |
14 Jul 2013 - 06 Oct 2013 |
| Individual | He, Sanpu |
Point England Auckland 1072 New Zealand |
14 Jul 2013 - 15 Jul 2013 |
| Individual | Cao, Xiuli |
Auckland 1026 New Zealand |
28 Feb 2011 - 14 Jul 2013 |
| Individual | Zhang, Jinqing |
Half Moon Bay Auckland 2013 New Zealand |
06 Oct 2013 - 25 Jun 2014 |
| Individual | Dou, Jin Mei |
Mt. Roskill, Auckland New Zealand |
25 Aug 2009 - 28 Feb 2011 |
Jingfang Yu - Director
Appointment date: 18 Feb 2011
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 05 Jul 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Jul 2014
Hua Dong Wen - Director
Appointment date: 08 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Apr 2018
Huadong Wen - Director
Appointment date: 08 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Apr 2018
Jinqing Zhang - Director (Inactive)
Appointment date: 05 Oct 2013
Termination date: 02 Jul 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 05 Oct 2013
Dongyu Chen - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 18 Apr 2014
Address: Auckland, 1041 New Zealand
Address used since 18 Feb 2011
Shi Jie Zhou - Director (Inactive)
Appointment date: 14 Jul 2013
Termination date: 18 Apr 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 14 Jul 2013
Sanpu He - Director (Inactive)
Appointment date: 14 Jul 2013
Termination date: 19 Jan 2014
Address: Point England, Auckland, 1072 New Zealand
Address used since 14 Jul 2013
Xiuli Cao - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 14 Jul 2013
Address: Auckland, 1026 New Zealand
Address used since 18 Feb 2011
Jin Mei Dou - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 02 Mar 2011
Address: Mt. Roskill, Auckland, New Zealand
Address used since 25 Aug 2009
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