Kv Marketing Limited
Type: NZ Limited Company (Ltd)Kv Marketing Limited (issued a New Zealand Business Number of 9429035439387) was incorporated on 19 Apr 2004. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their physical address, up to 27 Jul 2020. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 96 shares (96% of shares), namely:
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793,
Tocker, Frank (an individual) located at Herald Island, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tocker, Kim Nicholas (an individual) - located at Whenuapai, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tocker, Jos Alexander, located at Totaravale, Auckland (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 27 Jul 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Tocker
Herald Island, Auckland, 0618
Address used since 22 Nov 2012 |
Director | 19 Apr 2004 - current |
|
Ngaire Tocker
Whangaparoa,
Address used since 12 Jun 2004 |
Director | 12 Jun 2004 - 01 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland | Physical & registered | 06 Aug 2007 - 27 Jul 2020 |
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland | Physical & registered | 01 Sep 2006 - 06 Aug 2007 |
| 41 Punga Rd, Whenuapai | Registered | 10 Oct 2005 - 01 Sep 2006 |
| 7 Ferry Parade, Herald Island, Auckland | Registered | 19 Apr 2004 - 10 Oct 2005 |
| 7 Ferry Parade, Herald Island, Auckland | Physical | 19 Apr 2004 - 01 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
26 Oct 2018 - current |
|
Tocker, Frank Individual |
Herald Island Auckland 0618 |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Kim Nicholas Individual |
Whenuapai Auckland |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Jos Alexander Individual |
Totaravale Auckland |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Eleanor Katherine Individual |
Whenuapai Auckland |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Frank Individual |
Herald Island Auckland 0618 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
04 Aug 2006 - 26 Oct 2018 |
|
Tocker, Frank Individual |
Herald Island Auckland |
19 Apr 2004 - 27 Jun 2010 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
04 Aug 2006 - 26 Oct 2018 |
 |
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|
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|
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|
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