Kvk Holdings Limited
Type: NZ Limited Company (Ltd)Kvk Holdings Limited (issued an NZ business identifier of 9429031292832) was incorporated on 29 Nov 2010. 5 addresess are in use by the company: Unit 2K/128 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their service address, up until 01 Nov 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Kozak Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Kozak, Vladimar Micheal (an individual) located at Remuera, Auckland postcode 1050,
Kozak, Kim Gwendolyn (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kozak, Vladimar Micheal (a director) - located at Remuera, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kozak, Kim Gwendolyn, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical | 19 Dec 2016 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 10 Nov 2020 |
| Unit 2k/128 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Vladimar Micheal Kozak
Remuera, Auckland, 1050
Address used since 03 Nov 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 26 Feb 2013 |
Director | 29 Nov 2010 - current |
| Level 4, Bdo Centre, 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Service & registered | 19 Dec 2016 - 01 Nov 2023 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Nov 2010 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak Trustees Limited Shareholder NZBN: 9429046451095 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Nov 2019 - current |
|
Kozak, Vladimar Micheal Individual |
Remuera Auckland 1050 |
29 Nov 2010 - current |
|
Kozak, Kim Gwendolyn Individual |
Remuera Auckland 1050 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak, Vladimar Micheal Director |
Remuera Auckland 1050 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak, Kim Gwendolyn Individual |
Remuera Auckland 1050 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Nov 2010 - 18 Nov 2019 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Nov 2010 - 18 Nov 2019 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |