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Kv Marketing Limited

Type: NZ Limited Company (Ltd)
9429035439387
NZBN
1504797
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Rd 3
Coatesville
0793
New Zealand
Individual Tocker, Frank Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tocker, Kim Nicholas Whenuapai
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tocker, Jos Alexander Totaravale
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tocker, Eleanor Katherine Whenuapai
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tocker, Frank Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Individual Tocker, Frank Herald Island
Auckland
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Directors

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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