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Home Vision International Limited

Type: NZ Limited Company (Ltd)
9429038832505
NZBN
593036
Company Number
Registered
Company Status
Current address
13 Highgate Place
Somerville
Auckland 2014
New Zealand
Registered address used since 30 Jun 2015
1 Analie Place,
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 01 Jul 2015

Home Vision International Limited, a registered company, was started on 11 Jun 1993. 9429038832505 is the NZBN it was issued. The company has been supervised by 7 directors: Dean Ku - an active director whose contract started on 11 Jun 1993,
Jason Wu - an active director whose contract started on 11 Jun 1993,
Jordan Wang - an active director whose contract started on 17 Jun 2015,
Hsiao-Ming Ku - an inactive director whose contract started on 11 Jun 1993 and was terminated on 08 Apr 2022,
Lien-Huai Wu - an inactive director whose contract started on 11 Jun 1993 and was terminated on 08 Apr 2022.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 1 Analie Place,, East Tamaki, Auckland, 2013 (physical address),
1 Analie Place,, East Tamaki, Auckland, 2013 (service address),
13 Highgate Place, Somerville, Auckland, 2014 (registered address).
Home Vision International Limited had been using 13 Highgate Place, Somerville, Auckland as their physical address up to 01 Jul 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 678 shares (67.8%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Finally the third share allocation (312 shares 31.2%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 13 Highgate Place, Somerville, Auckland, 2014 New Zealand

Physical address used from 30 Jun 2015 to 01 Jul 2015

Address #2: 1 Analie Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 02 Jul 2014 to 30 Jun 2015

Address #3: Unit E, No. 2, Ashfield Street, Glenfield, Auckland

Physical address used from 09 Jun 2001 to 09 Jun 2001

Address #4: Unit D, No. 2, Ashfield Street, Glenfield, Auckland New Zealand

Physical address used from 09 Jun 2001 to 02 Jul 2014

Address #5: 54b Masterton Road, Rothesay Bay, Auckland

Physical address used from 01 Jul 2000 to 09 Jun 2001

Address #6: 54b Masterton Road, Rothesay Bay, Auckland New Zealand

Registered address used from 27 Jun 1997 to 30 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 678
Individual Wang, Jordan Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wu, Valarie Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 312
Individual Ku, Hsiao-ming Half Moon Bay
Auckland
2012
New Zealand
Director Hsiao-ming Ku Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Jason Somerville
Auckland
2014
New Zealand
Individual Ku, Dean Half Moon Bay
Auckland
Individual Lu, Jeffrey Rothesay Bay
Auckland
Individual Wu, Lien-huai Somerville
Auckland
2014
New Zealand
Individual Liu, Chin-hsien Rothesay Bay
Auckland
Directors

Dean Ku - Director

Appointment date: 11 Jun 1993

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Jun 1993


Jason Wu - Director

Appointment date: 11 Jun 1993

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Jordan Wang - Director

Appointment date: 17 Jun 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 17 Jun 2015


Hsiao-ming Ku - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 08 Apr 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Jun 1993


Lien-huai Wu - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 08 Apr 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Jul 2015


Jeffrey Lu - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 17 Jun 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 Jun 1993


Ching Piao Liu - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 17 Jun 2015

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 24 Jun 2010

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