Kv Marketing Limited, a registered company, was started on 19 Apr 2004. 9429035439387 is the NZ business number it was issued. This company has been run by 2 directors: Frank Tocker - an active director whose contract began on 19 Apr 2004,
Ngaire Tocker - an inactive director whose contract began on 12 Jun 2004 and was terminated on 01 Sep 2005.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Kv Marketing Limited had been using 222 State Highway 17, Albany Village, Auckland as their physical address up to 27 Jul 2020.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 96 shares (96%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 06 Aug 2007 to 27 Jul 2020
Address: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland
Physical & registered address used from 01 Sep 2006 to 06 Aug 2007
Address: 41 Punga Rd, Whenuapai
Registered address used from 10 Oct 2005 to 01 Sep 2006
Address: 7 Ferry Parade, Herald Island, Auckland
Registered address used from 19 Apr 2004 to 10 Oct 2005
Address: 7 Ferry Parade, Herald Island, Auckland
Physical address used from 19 Apr 2004 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
26 Oct 2018 - |
Individual | Tocker, Frank |
Herald Island Auckland 0618 New Zealand |
04 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tocker, Kim Nicholas |
Whenuapai Auckland New Zealand |
04 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tocker, Jos Alexander |
Totaravale Auckland New Zealand |
04 Aug 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tocker, Eleanor Katherine |
Whenuapai Auckland New Zealand |
04 Aug 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tocker, Frank |
Herald Island Auckland 0618 New Zealand |
04 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
04 Aug 2006 - 26 Oct 2018 |
Individual | Tocker, Frank |
Herald Island Auckland |
19 Apr 2004 - 27 Jun 2010 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
04 Aug 2006 - 26 Oct 2018 |
Frank Tocker - Director
Appointment date: 19 Apr 2004
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 22 Nov 2012
Ngaire Tocker - Director (Inactive)
Appointment date: 12 Jun 2004
Termination date: 01 Sep 2005
Address: Whangaparoa,
Address used since 12 Jun 2004
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