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Kvb Interactive Limited

Type: NZ Limited Company (Ltd)
9429030697423
NZBN
3790356
Company Number
Registered
Company Status
Current address
Suite 2403, Level 24, 120 Albert Street, Huawei Centre
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Aug 2020

Kvb Interactive Limited was incorporated on 20 Apr 2012 and issued an NZBN of 9429030697423. This registered LTD company has been managed by 5 directors: Ning Sun - an active director whose contract began on 19 Jan 2017,
Xiaorong Zheng - an active director whose contract began on 29 Aug 2017,
Stephen Gregory Mccoy - an inactive director whose contract began on 19 Jan 2017 and was terminated on 24 Jun 2020,
Howard Wallace Dean Wilcox - an inactive director whose contract began on 21 Dec 2012 and was terminated on 19 Jan 2017,
Ling Xu - an inactive director whose contract began on 20 Apr 2012 and was terminated on 08 Jan 2013.
As stated in our information (updated on 25 Sep 2020), the company uses 1 address: Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 13 Aug 2020, Kvb Interactive Limited had been using Level 10, Tower 1, 205 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 29 May 2012 to 24 Aug 2017 they were called Kvb Kunlun Interactive Limited, from 19 Apr 2012 to 29 May 2012 they were called Kvb Kunlun Interactive Nz Limited.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2000000 shares are held by 1 entity, namely:
Kvb Global Capital Limited (an other) located at Trident Chambers Road Town, Tortola postcode VG1110.

Addresses

Principal place of activity

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


Previous addresses

Address: Level 10, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2015 to 13 Aug 2020

Address: 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2012 to 30 Jun 2015

Contact info
64 21688 009
Phone
david.zheng@kvbgc.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 12 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Other Kvb Global Capital Limited Trident Chambers Road Town
Tortola
VG1110
British Virgin Islands

Ultimate Holding Company

12 May 2020
Effective Date
Kvb Holdings Limited
Name
Company
Type
650795
Ultimate Holding Company Number
VG
Country of origin
Wickhams Cay 11
Road Town
Tortola VG1110
British Virgin Islands
Address
Directors

Ning Sun - Director

Appointment date: 19 Jan 2017

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

Address used since 19 Jan 2017

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

Address used since 25 Jun 2019


Xiaorong Zheng - Director

Appointment date: 29 Aug 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2017


Stephen Gregory Mccoy - Director (Inactive)

Appointment date: 19 Jan 2017

Termination date: 24 Jun 2020

ASIC Name: Kvb Global Markets Pty Ltd

Address: Sydney, 2000 Australia

Address: Sydney, 2000 Australia

Address: Sydney, 2000 Australia

Address: Sydney, New South Wales, 2750 Australia

Address used since 20 Jan 2017

Address: Sydney, 2000 Australia

Address: Sydney, New South Wales, 2749 Australia

Address used since 20 Apr 2019


Howard Wallace Dean Wilcox - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 19 Jan 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Dec 2012


Ling Xu - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 08 Jan 2013

Address: Grand Promenade Tower 6, Hong Kong, Hong Kong SAR China

Address used since 09 Oct 2012

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