Kvb Interactive Limited was incorporated on 20 Apr 2012 and issued an NZBN of 9429030697423. This registered LTD company has been managed by 6 directors: Yu-Wei Chiu - an active director whose contract began on 28 Sep 2020,
Ning Sun - an inactive director whose contract began on 19 Jan 2017 and was terminated on 28 Sep 2020,
Xiaorong Zheng - an inactive director whose contract began on 29 Aug 2017 and was terminated on 28 Sep 2020,
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.
As stated in our information (updated on 04 Apr 2024), the company uses 1 address: Po Box 90090, Victoria Street West, Auckland Central, Auckland, 1142 (types include: postal, delivery).
Up to 13 Aug 2020, Kvb Interactive Limited had been using Level 10, Tower 1, 205 Queen Street, Auckland Central, Auckland as their physical 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 200000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Ledger Ii Limited (an other) located at Tortola postcode VG1110.
Other active addresses
Address #4: Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 09 Jun 2021
Principal place of activity
Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2015 to 13 Aug 2020
Address #2: 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2012 to 30 Jun 2015
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Ledger Ii Limited |
Tortola VG1110 British Virgin Islands |
30 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kvb Global Capital Limited |
Trident Chambers Road Town Tortola VG1110 British Virgin Islands |
20 Apr 2012 - 30 May 2023 |
| Other | Kvb Global Capital Limited |
Trident Chambers Road Town Tortola VG1110 British Virgin Islands |
20 Apr 2012 - 30 May 2023 |
Ultimate Holding Company
Yu-wei Chiu - Director
Appointment date: 28 Sep 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 28 Sep 2020
Ning Sun - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 28 Sep 2020
Address: Mid-levels West, Hong Kong, Hong Kong SAR China
Address used since 25 Jun 2019
Address: 8 Finance St, Central Hong Kong, Hong Kong SAR China
Address used since 19 Jan 2017
Xiaorong Zheng - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 28 Sep 2020
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, New South Wales, 2749 Australia
Address used since 20 Apr 2019
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
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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