Kvella Company Limited

Kvella Company Limited was launched on 26 Feb 2003 and issued an NZ business number of 9429036121991. This registered LTD company has been supervised by 2 directors: Joseph Clarence Shi - an active director whose contract started on 26 Feb 2003,
Emiliana Shi - an inactive director whose contract started on 26 Feb 2003 and was terminated on 31 Dec 2009.
According to BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 43 Lake Pupuke Drive, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 20 Jun 2022, Kvella Company Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found other names for the company: from 26 Feb 2003 to 21 Sep 2012 they were called Kesco Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Shi, John Clifford (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Chan, Johanna - located at Takapuna, Auckland,
Shi, Joseph Clarence - located at Takapuna, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 2 entities, namely:
Shi, Emiliana, located at Takapuna, Auckland (an individual),
Shi, Kenneth, located at Takapuna, Auckland (an individual).

Previous addresses

Address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2021 to 20 Jun 2022

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2010 to 24 Nov 2021

Address: C/-gaze Burt, One Nelson Street, Auckland City, Auckland

Physical & registered address used from 07 Apr 2006 to 01 Mar 2010

Address: C/- Sellar Bone & Partners, Level 1, 3 Owens Road, Epsom Auckland

Physical & registered address used from 26 Feb 2003 to 07 Apr 2006

Previous Shareholders

Joseph Clarence Shi - Director

Appointment date: 26 Feb 2003

Emiliana Shi - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 31 Dec 2009