General information
Kvb Interactive Limited
Type: NZ Limited Company (Ltd)9429030697423
New Zealand Business Number
3790356
Company Number
Registered
Company Status
Kvb Interactive Limited (issued an NZBN of 9429030697423) was incorporated on 20 Apr 2012. 5 addresess are currently in use by the company: Po Box 90090, Victoria Street West, Auckland Central, Auckland, 1142 (type: postal, delivery). Level 10, Tower 1, 205 Queen Street, Auckland Central, Auckland had been their physical address, up until 13 Aug 2020. Kvb Interactive Limited used other aliases, namely: Kvb Kunlun Interactive Limited from 29 May 2012 to 24 Aug 2017, Kvb Kunlun Interactive Nz Limited (19 Apr 2012 to 29 May 2012). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Ledger Ii Limited (an other) located at Tortola postcode VG1110. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Office | 05 Aug 2020 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 Aug 2020 |
| Po Box 90090, Victoria Street West, Auckland Central, Auckland, 1142 | Postal | 09 Jun 2021 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Delivery | 09 Jun 2021 |
Contact info
64 22036 9525
Phone (Accounting)
64 21688 009
Phone (Dealing)
david.zheng@kvbgc.com
Email
raymond.f@kvbgc.com
Email (nzbn-reserved-invoice-email-address-purpose)
Joanne.chiu@banclogix.com
Email (Director)
edward.y@kvbgc.com
Email (nzbn-reserved-invoice-email-address-purpose)
edward.y@kvbgc.com
Email (Accounting)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu-wei Chiu
Pakuranga Heights, Auckland, 2010
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Ning Sun
Mid-levels West, Hong Kong,
Address used since 25 Jun 2019
8 Finance St, Central Hong Kong,
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 28 Sep 2020 |
|
Xiaorong Zheng
Castor Bay, Auckland, 0620
Address used since 06 Jun 2018
Remuera, Auckland, 1050
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 28 Sep 2020 |
|
Stephen Gregory Mccoy
Sydney, New South Wales, 2749
Address used since 20 Apr 2019
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2750
Address used since 20 Jan 2017
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 19 Jan 2017 - 24 Jun 2020 |
|
Howard Wallace Dean Wilcox
Parnell, Auckland, 1052
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 19 Jan 2017 |
|
Ling Xu
Grand Promenade Tower 6, Hong Kong,
Address used since 09 Oct 2012 |
Director | 20 Apr 2012 - 08 Jan 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Delivery | 09 Jun 2021 |
Principal place of activity
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2015 - 13 Aug 2020 |
| 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Apr 2012 - 30 Jun 2015 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledger Ii Limited Other (Other) |
Tortola VG1110 |
30 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvb Global Capital Limited Other |
Trident Chambers Road Town Tortola VG1110 |
20 Apr 2012 - 30 May 2023 |
|
Kvb Global Capital Limited Other |
Trident Chambers Road Town Tortola VG1110 |
20 Apr 2012 - 30 May 2023 |
Ultimate Holding Company
| Effective Date | 31 May 2022 |
| Name | Kvb Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 650795 |
| Country of origin | VG |
Location
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|
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|
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|
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