Kvk Ip Limited, a registered company, was incorporated on 05 Jul 2006. 9429034054642 is the NZBN it was issued. The company has been managed by 2 directors: Vladimar Micheal Kozak - an active director whose contract began on 05 Jul 2006,
John Kenneth Fothergill - an inactive director whose contract began on 05 Jul 2006 and was terminated on 01 Jun 2012.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Arney Crescent, Remuera, Auckland, 1050 (types include: registered, physical).
Kvk Ip Limited had been using 56C Arney Crescent, Remuera, Auckland as their registered address up until 14 Jun 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 05 Jul 2006 to 12 Aug 2013 they were called Verde Group Holdings Limited.
One entity controls all company shares (exactly 100200 shares) - Kvk Holdings Limited - located at 1050, Parnell, Auckland.
Principal place of activity
28 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 56c Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jun 2021 to 14 Jun 2022
Address #2: Level 3, 435 Khyber Pass Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 17 May 2010 to 11 Jun 2021
Address #3: Level 1, 14 Normanby Rd, Mt Eden, Auckland, New Zealand
Registered & physical address used from 06 Apr 2009 to 17 May 2010
Address #4: 15 Stirling Street, Remuera, Auckland
Registered & physical address used from 05 Jul 2006 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100200 | |||
| Entity (NZ Limited Company) | Kvk Holdings Limited Shareholder NZBN: 9429031292832 |
Parnell Auckland 1052 New Zealand |
07 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varney, James Thomas |
Devonport Auckland New Zealand |
05 Jul 2006 - 07 May 2011 |
| Individual | Kozak, Kim Gwendolyn |
Remuera Auckland New Zealand |
05 Jul 2006 - 07 May 2011 |
| Individual | Kozak, Vladimar Micheal |
Remuera Auckland |
05 Jul 2006 - 07 May 2011 |
Ultimate Holding Company
Vladimar Micheal Kozak - Director
Appointment date: 05 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2013
John Kenneth Fothergill - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 01 Jun 2012
Address: Pakuranga, Auckland,
Address used since 05 Jul 2006
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