General information

The Vision Times Limited

Type: NZ Limited Company (Ltd)
9429031990356
New Zealand Business Number
2309106
Company Number
Registered
Company Status

The Vision Times Limited (New Zealand Business Number 9429031990356) was launched on 25 Aug 2009. 5 addresess are in use by the company: 1/66 Mariri Road One Tree Hill, Auckland, 1061 (type: registered, physical). Level 1, 4 Cain Rd Penrose, Auckland Central, Auckland had been their physical address, until 11 Jul 2022. The Vision Times Limited used other names, namely: The Vision China Times Limited from 27 Aug 2009 to 27 Jun 2014, The Vision China Limited (25 Aug 2009 to 27 Aug 2009). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 59 shares (59% of shares), namely:
Wen, Huadong (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Yu, Jingfang (an individual) - located at Pakuranga, Manukau. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Chen, Dongyu, located at Auckland (an individual). Our information was last updated on 08 Mar 2024.

Current address Type Used since
1/66 Mariri Road One Tree Hill, Auckland, 1061 Postal & office & delivery 02 Jul 2022
1/66 Mariri Road One Tree Hill, Auckland, 1061 Registered & physical & service 11 Jul 2022
Contact info
64 9 5803182
Phone (Phone)
64 09 6308335
Phone
64 22 6308335
Phone (Phone)
visionchinatimes@gmail.com
Email
No website
Website
www.visiontimes.co.nz
Website
Directors
Name and Address Role Period
Jingfang Yu
Pakuranga Heights, Auckland, 2010
Address used since 05 Jul 2017
Pakuranga, Auckland, 2010
Address used since 07 Jul 2014
Director 18 Feb 2011 - current
Hua Dong Wen
Mount Wellington, Auckland, 1060
Address used since 08 Apr 2018
Director 08 Apr 2018 - current
Huadong Wen
Mount Wellington, Auckland, 1060
Address used since 08 Apr 2018
Director 08 Apr 2018 - current
Jinqing Zhang
Half Moon Bay, Auckland, 2012
Address used since 05 Oct 2013
Director 05 Oct 2013 - 02 Jul 2014
Dongyu Chen
Auckland, 1041
Address used since 18 Feb 2011
Director 18 Feb 2011 - 18 Apr 2014
Shi Jie Zhou
Botany Downs, Auckland, 2010
Address used since 14 Jul 2013
Director 14 Jul 2013 - 18 Apr 2014
Sanpu He
Point England, Auckland, 1072
Address used since 14 Jul 2013
Director 14 Jul 2013 - 19 Jan 2014
Xiuli Cao
Auckland, 1026
Address used since 18 Feb 2011
Director 18 Feb 2011 - 14 Jul 2013
Jin Mei Dou
Mt. Roskill, Auckland,
Address used since 25 Aug 2009
Director 25 Aug 2009 - 02 Mar 2011
Addresses
Principal place of activity
4 Cain Road , Penrose , Auckland , 1061
Previous address Type Period
Level 1, 4 Cain Rd Penrose, Auckland Central, Auckland, 1061 Physical 11 Jul 2016 - 11 Jul 2022
Level 1, 4 Cain Rd Penrose, Auckland Central, Auckland, 1061 Registered 18 Aug 2015 - 11 Jul 2022
Level 2, 26 Wyndham Street, Auckland Central, Auckland, 1010 Registered 02 May 2014 - 18 Aug 2015
Level 2, 26 Wyndham Street, Auckland Central, Auckland, 1010 Physical 02 May 2014 - 11 Jul 2016
Level 3, 26 Wyndham Street, Auckland Central, Auckland, 1010 Registered & physical 11 Mar 2014 - 02 May 2014
No.12, Level 7, 45 O'rorke Road, Penrose, Auckland, 1061 Physical & registered 15 Oct 2013 - 11 Mar 2014
3/1307 Dominion Road, Mt. Roskill, Auckland, Auckland, 1041 Physical & registered 08 Mar 2011 - 15 Oct 2013
24 Hardley Ave, Mt. Roskill, Auckland Registered & physical 25 Aug 2009 - 08 Mar 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Wen, Huadong
Director
Mount Wellington
Auckland
1060
15 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yu, Jingfang
Individual
Pakuranga
Manukau
2010
28 Feb 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Chen, Dongyu
Individual
Auckland
1041
28 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Shi Jie
Individual
Botany Downs
Auckland
2010
14 Jul 2013 - 06 Oct 2013
He, Sanpu
Individual
Point England
Auckland
1072
14 Jul 2013 - 15 Jul 2013
Cao, Xiuli
Individual
Auckland
1026
28 Feb 2011 - 14 Jul 2013
Zhang, Jinqing
Individual
Half Moon Bay
Auckland
2013
06 Oct 2013 - 25 Jun 2014
Dou, Jin Mei
Individual
Mt. Roskill, Auckland
25 Aug 2009 - 28 Feb 2011
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street