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Kvb Futures Limited

Type: NZ Limited Company (Ltd)
9429030160781
NZBN
4519739
Company Number
Registered
Company Status
K641925
Industry classification code
K641925 Money Changing Service (non-bank)
Industry classification description
Current address
Suite 2403, Level 24, 120 Albert Street, Huawei Centre
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 29 Sep 2020

Kvb Futures Limited, a registered company, was started on 25 Jul 2013. 9429030160781 is the New Zealand Business Number it was issued. "K641925 Money changing service (non-bank)" (business classification K641925) is how the company has been classified. The company has been supervised by 4 directors: Ning Sun - an active director whose contract began on 25 Jul 2013,
Xiaorong Zheng - an active director whose contract began on 30 Jul 2020,
Stephen Gregory Mccoy - an inactive director whose contract began on 25 Jul 2013 and was terminated on 30 Jul 2020,
Howard Wallace Dean Wilcox - an inactive director whose contract began on 25 Jul 2013 and was terminated on 19 Jan 2017.
Last updated on 21 Nov 2020, the BizDb data contains detailed information about 1 address: Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 (types include: registered, physical).
Kvb Futures Limited had been using 205 Queen St, Auckland as their physical address until 29 Sep 2020.
A single entity controls all company shares (exactly 100000 shares) - Kvb Global Capital Ltd - located at 1010, Trident Chambers Road Town, Tortola.

Addresses

Principal place of activity

Suite 2403, Level 24, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 205 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2019 to 29 Sep 2020

Address: 205 Queen St, Auckland, 1143 New Zealand

Registered & physical address used from 10 Sep 2015 to 18 Sep 2019

Address: Level 10, Tower 1, 205 Queen St, Auckland City, 1143 New Zealand

Physical & registered address used from 09 Sep 2015 to 10 Sep 2015

Address: Level 10, The National Bank Tower, 205 Queen St, Auckland City, 1143 New Zealand

Physical & registered address used from 25 Jul 2013 to 09 Sep 2015

Contact info
64 021 688009
Phone
David.Zheng@kvbgc.com
Email
www.kvbgc.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 20 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other Kvb Global Capital Ltd Trident Chambers Road Town
Tortola

British Virgin Islands

Ultimate Holding Company

12 Mar 2020
Effective Date
Kvb Holdings Limited
Name
Private Limited Company
Type
650795
Ultimate Holding Company Number
VG
Country of origin
Wickhams Cay 11
Road Town
Tortola British Virgin Islands
Address
Directors

Ning Sun - Director

Appointment date: 25 Jul 2013

Address: 8 Finance St, Central Hong Kong, Hong Kong, Hong Kong SAR China

Address used since 01 Sep 2015

Address: Mid-levels West, Hong Kong, Hong Kong SAR China

Address used since 25 Jun 2019


Xiaorong Zheng - Director

Appointment date: 30 Jul 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jul 2020


Stephen Gregory Mccoy - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 30 Jul 2020

ASIC Name: Kvb Kunlun Pty Ltd

Address: Sydney New South Wales, 2750 Australia

Address used since 20 Jan 2017

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Sydney New South Wales, 2749 Australia

Address used since 20 Apr 2019

Address: Sydney Nsw, 2000 Australia


Howard Wallace Dean Wilcox - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 19 Jan 2017

Address: Auckland, 1052 New Zealand

Address used since 25 Jul 2013

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