General information
Kvk Ip Limited
Type: NZ Limited Company (Ltd)9429034054642
New Zealand Business Number
1828144
Company Number
Registered
Company Status
107243941
GST Number
Kvk Ip Limited (issued a business number of 9429034054642) was incorporated on 05 Jul 2006. 5 addresess are currently in use by the company: 28 Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical). 56C Arney Crescent, Remuera, Auckland had been their registered address, until 14 Jun 2022. Kvk Ip Limited used other aliases, namely: Verde Group Holdings Limited from 05 Jul 2006 to 12 Aug 2013. 100200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100200 shares (100% of shares), namely:
Kvk Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Arney Crescent, Remuera, Auckland, 1050 | Delivery & postal & office | 05 Jun 2022 |
| 28 Arney Crescent, Remuera, Auckland, 1050 | Registered & physical & service | 14 Jun 2022 |
Contact info
64 21 473368
Phone (Phone)
vlad@kozak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimar Micheal Kozak
Remuera, Auckland, 1050
Address used since 21 Jan 2022
Remuera, Auckland, 1050
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 22 Feb 2013 |
Director | 05 Jul 2006 - current |
|
John Kenneth Fothergill
Pakuranga, Auckland,
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 01 Jun 2012 |
Addresses
Principal place of activity
| 28 Arney Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 56c Arney Crescent, Remuera, Auckland, 1050 | Registered & physical | 11 Jun 2021 - 14 Jun 2022 |
| Level 3, 435 Khyber Pass Rd, Newmarket, Auckland | Physical & registered | 17 May 2010 - 11 Jun 2021 |
| Level 1, 14 Normanby Rd, Mt Eden, Auckland, New Zealand | Registered & physical | 06 Apr 2009 - 17 May 2010 |
| 15 Stirling Street, Remuera, Auckland | Registered & physical | 05 Jul 2006 - 06 Apr 2009 |
Financial Data
Financial info
100200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvk Holdings Limited Shareholder NZBN: 9429031292832 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, James Thomas Individual |
Devonport Auckland |
05 Jul 2006 - 07 May 2011 |
|
Kozak, Kim Gwendolyn Individual |
Remuera Auckland |
05 Jul 2006 - 07 May 2011 |
|
Kozak, Vladimar Micheal Individual |
Remuera Auckland |
05 Jul 2006 - 07 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kvk Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3208228 |
| Country of origin | NZ |
Location
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