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Kvb Kunlun Securities (nz) Limited

Type: NZ Limited Company (Ltd)
9429041865798
NZBN
5745551
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
205 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 05 Aug 2015
Level 10, Tower 1
205 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 06 Mar 2019
Unit 301, Level 3
8 Commerce Street, Achilles House
Auckland 1010
New Zealand
Physical & registered address used since 13 Mar 2020

Kvb Kunlun Securities (Nz) Limited was registered on 05 Aug 2015 and issued a business number of 9429041865798. This registered LTD company has been supervised by 4 directors: Lingying Zhou - an active director whose contract began on 29 Apr 2020,
Rongjun Zhang - an inactive director whose contract began on 05 Aug 2015 and was terminated on 29 Apr 2020,
Songyuan Huang - an inactive director whose contract began on 05 Aug 2015 and was terminated on 29 Jul 2019,
Stefan Liu - an inactive director whose contract began on 05 Aug 2015 and was terminated on 28 Feb 2019.
According to BizDb's information (updated on 19 Oct 2020), the company uses 3 addresses: Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 (physical address),
Unit 301, Level 3, 8 Commerce Street, Achilles House, Auckland, 1010 (registered address),
Level 10, Tower 1, 205 Queen Street, Auckland, 1010 (other address),
205 Queen Street, Auckland, 1010 (other address) among others.
Up until 13 Mar 2020, Kvb Kunlun Securities (Nz) Limited had been using Level 10, Tower One, 205 Queen Street, Auckland as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Clsa Premium New Zealand Limited (an entity) located at Achilles House, Auckland postcode 1010. Kvb Kunlun Securities (Nz) Limited was classified as "K624010 Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

Level 10 Tower 1 205 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 14 Mar 2019 to 13 Mar 2020

Address #2: Level 10, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Mar 2016 to 13 Mar 2020

Address #3: 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2015 to 14 Mar 2019

Address #4: 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2015 to 14 Mar 2016

Contact info
64 09 3598999
Phone
claire.zhou@clsapremium.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 26 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Clsa Premium New Zealand Limited
Shareholder NZBN: 9429036775538
Achilles House
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clsa Premium New Zealand Limited
Name
Ltd
Type
1161268
Ultimate Holding Company Number
NZ
Country of origin
Level 10
Tower 1,
205 Queen Street, Auckland 1010
New Zealand
Address
Directors

Lingying Zhou - Director

Appointment date: 29 Apr 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Apr 2020


Rongjun Zhang - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 29 Apr 2020

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 05 Aug 2015


Songyuan Huang - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 29 Jul 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Apr 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Aug 2015


Stefan Liu - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 28 Feb 2019

Address: 28 Fortress Hill Road, North Point, Hong Kong, Hong Kong SAR China

Address used since 26 Sep 2016

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