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New Vision Limited

Type: NZ Limited Company (Ltd)
9429042412335
NZBN
6025908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24a Becroft Drive
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Sep 2020

New Vision Limited was started on 20 Jun 2016 and issued a number of 9429042412335. The registered LTD company has been run by 4 directors: Wei Shen - an active director whose contract began on 19 May 2023,
Yaoqin Shi - an inactive director whose contract began on 30 Jan 2023 and was terminated on 18 May 2023,
Wei Shen - an inactive director whose contract began on 01 Dec 2016 and was terminated on 03 Feb 2023,
Jingtao Zhao - an inactive director whose contract began on 20 Jun 2016 and was terminated on 03 Apr 2018.
According to our database (last updated on 18 Mar 2024), the company registered 1 address: 24A Becroft Drive, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Up until 15 Sep 2020, New Vision Limited had been using 19 Lavery Place, Sunnynook, Auckland as their registered address.
BizDb found previous aliases for the company: from 16 Jun 2016 to 18 Nov 2016 they were named Kazz Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Shen, Wei (a director) located at Forrest Hill, Auckland postcode 0620,
Shen, Wei (a director) located at Forrest Hill, Auckland postcode 0620. New Vision Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 19 Lavery Place, Sunnynook, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2019 to 15 Sep 2020

Address: 14 Brigham Young Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jun 2016 to 22 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shen, Wei Forrest Hill
Auckland
0620
New Zealand
Director Shen, Wei Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Yaoqin Forrest Hill
Auckland
0620
New Zealand
Individual Shen, Wei Forrest Hill
Auckland
0620
New Zealand
Director Jingtao Zhao Albany
Auckland
0632
New Zealand
Individual Yi, Annatta Albany
Auckland
0632
New Zealand
Individual Zhao, Jingtao Albany
Auckland
0632
New Zealand
Directors

Wei Shen - Director

Appointment date: 19 May 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 May 2023


Yaoqin Shi - Director (Inactive)

Appointment date: 30 Jan 2023

Termination date: 18 May 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Jan 2023


Wei Shen - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 03 Feb 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Sep 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Dec 2016


Jingtao Zhao - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 03 Apr 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Jun 2016

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