Kvella Company Limited
Type: NZ Limited Company (Ltd)Kvella Company Limited (issued an NZ business number of 9429036121991) was incorporated on 26 Feb 2003. 2 addresses are currently in use by the company: 43 Lake Pupuke Drive, Takapuna, Auckland, 0622 (type: registered, physical). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 20 Jun 2022. Kvella Company Limited used other names, namely: Kesco Limited from 26 Feb 2003 to 21 Sep 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Shi, John Clifford (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Chan, Johanna (an individual) - located at Takapuna, Auckland,
Shi, Joseph Clarence (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Shi, Emiliana, located at Takapuna, Auckland (an individual),
Shi, Kenneth, located at Takapuna, Auckland (an individual). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Clarence Shi
Takapuna, Auckland, 0622
Address used since 10 Jun 2016 |
Director | 26 Feb 2003 - current |
|
Emiliana Shi
Takapuna, North Shore City, 0622
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 31 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 24 Nov 2021 - 20 Jun 2022 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 01 Mar 2010 - 24 Nov 2021 |
| C/-gaze Burt, One Nelson Street, Auckland City, Auckland | Physical & registered | 07 Apr 2006 - 01 Mar 2010 |
| C/- Sellar Bone & Partners, Level 1, 3 Owens Road, Epsom Auckland | Physical & registered | 26 Feb 2003 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, John Clifford Individual |
Takapuna Auckland 0622 |
09 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Johanna Individual |
Takapuna Auckland 0622 |
09 Nov 2012 - current |
|
Shi, Joseph Clarence Individual |
Takapuna Auckland 0622 |
26 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Emiliana Individual |
Takapuna Auckland 0622 |
09 Nov 2012 - current |
|
Shi, Kenneth Individual |
Takapuna Auckland 0622 |
09 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wai Cheong Individual |
Schnapper Rock Auckland 0632 |
09 Nov 2012 - 18 May 2020 |
|
Shi, Emiliana Individual |
Takapuna North Shore City |
26 Feb 2003 - 22 Feb 2010 |
|
Anderson, Felicity Individual |
Murrays Bay Auckland 0630 |
09 Nov 2012 - 18 May 2020 |
|
Shi, Emiliana Individual |
Takapuna North Shore City |
26 Feb 2003 - 22 Feb 2010 |
|
Asbury, David John Individual |
Mt Albert Auckland |
26 Feb 2003 - 22 Feb 2010 |
|
Shi, Kenneth Ka Lau Individual |
Takapuna North Shore City |
26 Feb 2003 - 22 Feb 2010 |
|
Asbury, David Individual |
Takapuna Auckland 0622 |
09 Nov 2012 - 18 May 2020 |
 |
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