General information
Broadvision Consulting Limited
Type: NZ Limited Company (Ltd)9429030082304
New Zealand Business Number
4619320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112219145
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
Broadvision Consulting Limited (issued an NZ business identifier of 9429030082304) was incorporated on 28 Aug 2013. 2 addresses are in use by the company: 12C Elliot St, Howick, Auckland, 2014 (type: registered, physical). 6 Mohua Avenue, Takanini, Takanini had been their registered address, up to 01 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lu, Wei (a director) located at Howick, Auckland postcode 2014. "Business management service nec" (business classification M696210) is the category the ABS issued Broadvision Consulting Limited. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12c Elliot St, Howick, Auckland, 2014 | Registered & physical & service | 01 Aug 2019 |
Contact info
64 27 4130888
Phone (Phone)
brightwang21@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Lu
Howick, Auckland, 2014
Address used since 24 Jul 2019
Takanini, Auckland, 2112
Address used since 01 Apr 2017 |
Director | 28 Aug 2013 - current |
|
Xueliang Wang
Takanini, Auckland, 2246
Address used since 09 Jul 2015 |
Director | 28 Aug 2013 - current |
Addresses
Principal place of activity
| 12c Elliot St , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 6 Mohua Avenue, Takanini, Takanini, 2112 | Registered & physical | 29 May 2017 - 01 Aug 2019 |
| 180 D Greatsouth Rd, Takanini, Auckland, 2246 | Physical & registered | 17 Jul 2015 - 29 May 2017 |
| 139 Flat Bush School Road, Flat Bush, Auckland, 2016 | Physical & registered | 28 Aug 2013 - 17 Jul 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Wei Director |
Howick Auckland 2014 |
23 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu, Meirong Individual |
Takanini Auckland 2246 |
02 Sep 2013 - 18 May 2017 |
|
Wang, Xueliang Director |
Takanini Takanini 2112 |
28 Aug 2013 - 19 May 2017 |
|
Xu, Chen Individual |
Flat Bush Auckland 2016 |
02 Sep 2013 - 29 May 2015 |
|
Li, Na Individual |
Nanjing City 2112 |
19 May 2017 - 23 May 2017 |
|
Wang, Yanfen Individual |
Hillcrest Hamilton 3216 |
02 Sep 2013 - 29 May 2015 |
|
He, Sihong Individual |
Huntington Hamilton 3210 |
02 Sep 2013 - 29 May 2015 |
Location
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