Nzgt (Kvhl) Limited (issued a New Zealand Business Number of 9429041031650) was registered on 17 Dec 2013. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 06 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued Nzgt (Kvhl) Limited. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 06 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 05 Oct 2016 |
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 28 Apr 2014 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Sep 2014 - 06 Jun 2018 |
7 Royal Sun Alliance Centre, 48 Shortland Street, Auckland Central, 1010 | Physical & registered | 17 Dec 2013 - 02 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2013 - current |
Effective Date | 21 Jul 1991 |
Name | The New Zealand Guardian Trust Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 115240 |
Country of origin | NZ |
Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
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