General information
Banclogix Limited
Type: NZ Limited Company (Ltd)9429036049141
New Zealand Business Number
1288906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Banclogix Limited (issued an NZ business identifier of 9429036049141) was registered on 31 Mar 2003. 2 addresses are in use by the company: Level 24, 120 Albert St, Auckland City, Auckland, 1010 (type: registered, physical). Level 10, Tower 1,, 205 Queen St, Auckland City, Auckland had been their registered address, up until 15 Jul 2020. 300010 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300010 shares (100% of shares), namely:
Kvb Holdings Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola postcode VG1110. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 24, 120 Albert St, Auckland City, Auckland, 1010 | Registered & physical & service | 15 Jul 2020 |
Contact info
64 21 2136890
Phone (Phone)
june.z9876@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Liu
North Point, Hong Kong,
Address used since 01 Jan 2017
Chatswood Nsw, Sydney, 2067
Address used since 28 Jan 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2003 - current |
|
Rongjun Zhang
Royal Oak, Auckland, 1061
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Charles Caidong
Howick, Auckland,
Address used since 09 Jun 2005 |
Director | 31 Mar 2003 - 08 Apr 2008 |
|
Dean Crowle
Albany, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 28 Nov 2003 |
Addresses
Principal place of activity
| Level 24 , 120 Albert St , Auckland City, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Tower 1,, 205 Queen St, Auckland City, Auckland, 1010 | Registered & physical | 30 Jun 2015 - 15 Jul 2020 |
| Level 10, The National Bank Tower, 205 Queen Street, Auckland City, Auckland | Physical | 05 Jul 2006 - 30 Jun 2015 |
| Level 10 National Bank Tower, 205 Queen St, Auckland City, Auckland | Registered | 05 Jul 2006 - 30 Jun 2015 |
| Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland | Registered & physical | 31 Mar 2003 - 05 Jul 2006 |
Financial Data
Financial info
300010
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300010
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvb Holdings Limited Other (Other) |
Wickhams Cay Ii, Road Town Tortola VG1110 |
15 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clsa Premium New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 Entity |
31 Mar 2003 - 15 Dec 2005 | |
|
Clsa Premium New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 Entity |
31 Mar 2003 - 15 Dec 2005 | |
|
Kvb Kunlun New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 Entity |
31 Mar 2003 - 15 Dec 2005 | |
|
Kvb Kunlun New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 Entity |
31 Mar 2003 - 15 Dec 2005 |
Ultimate Holding Company
| Effective Date | 14 Sep 2017 |
| Name | Kvb Kunlun Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 650795 |
| Country of origin | VG |
| Address |
Wickhams Cay Ii Road Town Tortola VG1110 |
Location
Companies nearby
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|
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|
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|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
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|
Hpj Trustees No. 65 Limited Level 9, Tower One |