General information

Nv Interactive Limited

Type: NZ Limited Company (Ltd)
9429033942186
New Zealand Business Number
1852644
Company Number
Registered
Company Status
094569869
GST Number

Nv Interactive Limited (issued an NZ business number of 9429033942186) was launched on 22 Aug 2006. 2 addresses are currently in use by the company: 287 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2 Kettlewell House, 680 Colombo Street, Christchurch had been their registered address, up until 21 Apr 2020. Nv Interactive Limited used more aliases, namely: Nv Group Limited from 13 Feb 2008 to 31 Jul 2018, Nv Brand Limited (22 Aug 2006 to 13 Feb 2008). 150000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 7400 shares (4.93 per cent of shares), namely:
Whitehead, Sara Louise (an individual) located at Prebbleton, Prebbleton postcode 7604,
Ktlaw Trustees 2014 Limited (an entity) located at Burnside, Christchurch postcode 8053,
Whitehead, Jon Matthew George (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 3 shareholders hold 31.27 per cent of all shares (46900 shares); it includes
Confido Muneris Limited (an entity) - located at Burnside, Christchurch,
Pierce, Andrea June (an individual) - located at Redcliffs, Christchurch,
Cranko, Geoffrey John (an individual) - located at Redcliffs, Christchurch. The next group of shareholders, share allotment (100 shares, 0.07%) belongs to 1 entity, namely:
Pickering, Angus Brian, located at Saint Albans, Christchurch (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
Level 1 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 Service & physical 14 May 2019
287 Durham Street North, Christchurch Central, Christchurch, 8013 Registered 21 Apr 2020
Contact info
64 3 3771166
Phone (Phone)
enquiries@nvinteractive.com
Email
www.nvinteractive.com
Website
Directors
Name and Address Role Period
Angus Brian Pickering
Saint Albans, Christchurch, 8014
Address used since 10 Mar 2012
Director 01 Jan 2008 - current
Matthew Herbert Pickering
Seatoun, Wellington, 6022
Address used since 24 Apr 2015
Director 01 Jan 2008 - current
Geoffrey John Cranko
Redcliffs, Christchurch, 8081
Address used since 21 May 2018
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2015
Director 21 Dec 2012 - current
Jon Matthew George Whitehead
Prebbleton, Prebbleton, 7604
Address used since 21 Apr 2020
Director 21 Apr 2020 - current
Geoffrey John Cranko
Fendalton, Christchurch, 8052
Address used since 01 Jan 2012
Director 19 Sep 2009 - 30 Oct 2012
Guy Kenneth Pask
Mount Pleasant, Christchurch, 8081
Address used since 16 Apr 2012
Director 19 Sep 2009 - 30 Oct 2012
Philip Morgan Williams
Wellington,
Address used since 01 Jan 2007
Director 01 Jan 2007 - 22 Oct 2008
Karen Mary Mason
Opawa, Christchurch,
Address used since 22 Aug 2006
Director 22 Aug 2006 - 31 Dec 2007
Guy Kenneth Pask
Christchurch,
Address used since 27 Apr 2007
Director 22 Aug 2006 - 09 Nov 2007
Geoffrey John Cranko
Christchurch,
Address used since 22 Aug 2006
Director 22 Aug 2006 - 09 Nov 2007
Addresses
Previous address Type Period
Level 2 Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered 13 May 2019 - 21 Apr 2020
Level 2 Kettlewell House, 680 Colombo Street, Christchurch, 8011 Physical 13 May 2019 - 14 May 2019
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 07 Jun 2013 - 13 May 2019
50 Hazeldean Road, Christchurch, 8024 Physical & registered 17 May 2012 - 07 Jun 2013
Deloitte, 60 Grove Road, Christchurch, 8011 Physical & registered 06 May 2011 - 17 May 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 22 Aug 2006 - 06 May 2011
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7400
Shareholder Name Address Period
Whitehead, Sara Louise
Individual
Prebbleton
Prebbleton
7604
21 Apr 2020 - current
Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Entity (NZ Limited Company)
Burnside
Christchurch
8053
21 Apr 2020 - current
Whitehead, Jon Matthew George
Individual
Prebbleton
Prebbleton
7604
21 Apr 2020 - current
Shares Allocation #2 Number of Shares: 46900
Shareholder Name Address Period
Confido Muneris Limited
Shareholder NZBN: 9429046721167
Entity (NZ Limited Company)
Burnside
Christchurch
8053
21 May 2020 - current
Pierce, Andrea June
Individual
Redcliffs
Christchurch
8081
21 Dec 2012 - current
Cranko, Geoffrey John
Individual
Redcliffs
Christchurch
8081
21 Dec 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Pickering, Angus Brian
Individual
Saint Albans
Christchurch
8014
15 Feb 2008 - current
Shares Allocation #4 Number of Shares: 47650
Shareholder Name Address Period
Pickering, Matthew Herbert
Individual
Seatoun
Wellington
6022
15 Feb 2008 - current
Pickering, Angus Brian
Individual
Saint Albans
Christchurch
8014
15 Feb 2008 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Pickering, Matthew Herbert
Individual
Seatoun
Wellington
6022
15 Feb 2008 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Cranko, Geoffrey John
Individual
Redcliffs
Christchurch
8081
21 Dec 2012 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Whitehead, Jon Matthew George
Individual
Prebbleton
Prebbleton
7604
21 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
22 Aug 2006 - 31 Oct 2012
Boot, Leanne
Individual
Kaikoura
22 Aug 2006 - 18 Jan 2007
Rdh Holdings Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
22 Aug 2006 - 31 Oct 2012
Mason, Karen Mary
Individual
Opawa
Christchurch
22 Aug 2006 - 18 Jan 2007
Abbott, Gavin Mark
Individual
Merivale
Christchurch
8014
21 Dec 2012 - 21 May 2020
Strategy Design And Advertising Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
22 Aug 2006 - 31 Oct 2012
Williams, Philip Morgan
Individual
Wellington
18 Jan 2007 - 15 Feb 2008
Victoria Trustee Company No 2 Limited
Shareholder NZBN: 9429036965731
Company Number: 1124281
Entity
07 Nov 2008 - 11 Oct 2012
Strategy Design And Advertising Limited
Shareholder NZBN: 9429034834602
Company Number: 1620993
Entity
22 Aug 2006 - 31 Oct 2012
Abbott, Gavin Mark
Individual
Merivale
Christchurch
8014
21 Dec 2012 - 21 May 2020
Victoria Trustee Company No 2 Limited
Shareholder NZBN: 9429036965731
Company Number: 1124281
Entity
07 Nov 2008 - 11 Oct 2012
Williams, John Morgan
Individual
Brooklyn
Wellington
18 Jan 2007 - 15 Feb 2008
Location
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