Banclogix Limited was incorporated on 31 Mar 2003 and issued a business number of 9429036049141. The registered LTD company has been managed by 4 directors: Stefan Liu - an active director whose contract started on 31 Mar 2003,
Rongjun Zhang - an active director whose contract started on 28 Jun 2017,
Charles Caidong - an inactive director whose contract started on 31 Mar 2003 and was terminated on 08 Apr 2008,
Dean Crowle - an inactive director whose contract started on 31 Mar 2003 and was terminated on 28 Nov 2003.
As stated in our information (last updated on 21 Mar 2024), the company registered 1 address: Level 24, 120 Albert St, Auckland City, Auckland, 1010 (category: registered, physical).
Up until 15 Jul 2020, Banclogix Limited had been using Level 10, Tower 1,, 205 Queen St, Auckland City, Auckland as their registered address.
A total of 300010 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300010 shares are held by 1 entity, namely:
Kvb Holdings Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola postcode VG1110.
Principal place of activity
Level 24, 120 Albert St, Auckland City, Auckland, 1010 New Zealand
Previous addresses
Address: Level 10, Tower 1,, 205 Queen St, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2015 to 15 Jul 2020
Address: Level 10, The National Bank Tower, 205 Queen Street, Auckland City, Auckland New Zealand
Physical address used from 05 Jul 2006 to 30 Jun 2015
Address: Level 10 National Bank Tower, 205 Queen St, Auckland City, Auckland New Zealand
Registered address used from 05 Jul 2006 to 30 Jun 2015
Address: Level 10, Arthur Andersen Tower, The National Bank Centre, 205 Queen Street, Auckland
Registered & physical address used from 31 Mar 2003 to 05 Jul 2006
Basic Financial info
Total number of Shares: 300010
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300010 | |||
| Other (Other) | Kvb Holdings Limited |
Wickhams Cay Ii, Road Town Tortola VG1110 British Virgin Islands |
15 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clsa Premium New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 |
31 Mar 2003 - 15 Dec 2005 | |
| Entity | Clsa Premium New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 |
31 Mar 2003 - 15 Dec 2005 | |
| Entity | Kvb Kunlun New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 |
31 Mar 2003 - 15 Dec 2005 | |
| Entity | Kvb Kunlun New Zealand Limited Shareholder NZBN: 9429036775538 Company Number: 1161268 |
31 Mar 2003 - 15 Dec 2005 |
Ultimate Holding Company
Stefan Liu - Director
Appointment date: 31 Mar 2003
ASIC Name: Kvb Kunlun Pty Ltd
Address: North Point, Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2017
Address: Chatswood Nsw, Sydney, 2067 Australia
Address used since 28 Jan 2016
Address: Sydney Nsw, 2000 Australia
Rongjun Zhang - Director
Appointment date: 28 Jun 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 28 Jun 2017
Charles Caidong - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 08 Apr 2008
Address: Howick, Auckland,
Address used since 09 Jun 2005
Dean Crowle - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 28 Nov 2003
Address: Albany, Auckland,
Address used since 31 Mar 2003
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