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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shen, Wei |
Forrest Hill Auckland 0620 New Zealand |
19 May 2023 - |
Director | Shen, Wei |
Forrest Hill Auckland 0620 New Zealand |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Yaoqin |
Forrest Hill Auckland 0620 New Zealand |
03 Feb 2023 - 19 May 2023 |
Individual | Shen, Wei |
Forrest Hill Auckland 0620 New Zealand |
04 Apr 2018 - 03 Feb 2023 |
Director | Jingtao Zhao |
Albany Auckland 0632 New Zealand |
20 Jun 2016 - 04 Apr 2018 |
Individual | Yi, Annatta |
Albany Auckland 0632 New Zealand |
20 Jun 2016 - 04 Apr 2018 |
Individual | Zhao, Jingtao |
Albany Auckland 0632 New Zealand |
20 Jun 2016 - 04 Apr 2018 |
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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