Kvk Holdings Limited, a registered company, was registered on 29 Nov 2010. 9429031292832 is the NZ business number it was issued. This company has been managed by 1 director, named Vladimar Micheal Kozak - an active director whose contract began on 29 Nov 2010.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 2K/128 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Kvk Holdings Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their service address up until 01 Nov 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Service & registered address used from 19 Dec 2016 to 01 Nov 2023
Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2010 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kozak Trustees Limited Shareholder NZBN: 9429046451095 |
Albany Auckland 0632 New Zealand |
18 Nov 2019 - |
| Individual | Kozak, Vladimar Micheal |
Remuera Auckland 1050 New Zealand |
29 Nov 2010 - |
| Individual | Kozak, Kim Gwendolyn |
Remuera Auckland 1050 New Zealand |
29 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kozak, Vladimar Micheal |
Remuera Auckland 1050 New Zealand |
29 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kozak, Kim Gwendolyn |
Remuera Auckland 1050 New Zealand |
29 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
29 Nov 2010 - 18 Nov 2019 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City New Zealand |
29 Nov 2010 - 18 Nov 2019 |
Vladimar Micheal Kozak - Director
Appointment date: 29 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2013
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