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. 3 addresses are currently in use by the company: Level 1 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 (type: service, registered). 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). 127674 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 32074 shares (25.12 per cent of shares), namely:
Ktlaw Trustees 2014 Limited (an entity) located at Burnside, Christchurch postcode 8053,
Whitehead, Sara Louise (an individual) located at Prebbleton, Prebbleton postcode 7604,
Whitehead, Jon Matthew George (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (100 shares); it includes
Pickering, Angus Brian (an individual) - located at Saint Albans, Christchurch. The next group of shareholders, share allotment (47650 shares, 37.32%) belongs to 2 entities, namely:
Pickering, Angus Brian, located at Saint Albans, Christchurch (an individual),
Pickering, Matthew Herbert, located at Seatoun, Wellington (an individual). Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Physical & service | 14 May 2019 |
| 287 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered | 21 Apr 2020 |
| Level 1 367 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Service | 12 May 2025 |
Contact info
64 3 3771166
Phone (Phone)
enquiries@nvinteractive.com
Email
www.nvinteractive.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Herbert Pickering
Seatoun, Wellington, 6022
Address used since 24 Apr 2015 |
Director | 01 Jan 2008 - current |
|
Angus Brian Pickering
Saint Albans, Christchurch, 8014
Address used since 10 Mar 2012 |
Director | 01 Jan 2008 - current |
|
Jon Matthew George Whitehead
Prebbleton, Prebbleton, 7604
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - 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 - 29 Nov 2024 |
|
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
127674
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32074
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
21 Apr 2020 - current |
|
Whitehead, Sara Louise Individual |
Prebbleton Prebbleton 7604 |
21 Apr 2020 - current |
|
Whitehead, Jon Matthew George Individual |
Prebbleton Prebbleton 7604 |
21 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Angus Brian Individual |
Saint Albans Christchurch 8014 |
15 Feb 2008 - current |
Shares Allocation #3 Number of Shares: 47650
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Angus Brian Individual |
Saint Albans Christchurch 8014 |
15 Feb 2008 - current |
|
Pickering, Matthew Herbert Individual |
Seatoun Wellington 6022 |
15 Feb 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Matthew Herbert Individual |
Seatoun Wellington 6022 |
15 Feb 2008 - current |
Shares Allocation #5 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 |
|---|---|---|
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Cranko, Geoffrey John Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Confido Muneris Limited Shareholder NZBN: 9429046721167 Company Number: 6805773 Entity |
Burnside Christchurch 8053 |
21 May 2020 - 29 Nov 2024 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
Pierce, Andrea June Individual |
Redcliffs Christchurch 8081 |
21 Dec 2012 - 29 Nov 2024 |
|
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 |
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