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Kg Agencies Limited

Type: NZ Limited Company (Ltd)
9429035067313
NZBN
1579646
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 06 May 2016

Kg Agencies Limited was started on 01 Dec 2004 and issued a New Zealand Business Number of 9429035067313. The registered LTD company has been managed by 1 director, named Kate Amos - an active director whose contract began on 01 Dec 2004.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Up to 06 May 2016, Kg Agencies Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Amos, Kate (an individual) located at Rd 4, Cambridge postcode 3496,
Amos, Grant (an individual) located at Rd 4, Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Amos, Kate - located at Rd 4, Cambridge.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Amos, Grant, located at Rd 4, Cambridge (an individual).

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 06 May 2016

Address: 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 01 Aug 2008 to 14 Jan 2013

Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland

Registered & physical address used from 28 Sep 2006 to 01 Aug 2008

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket

Registered address used from 24 Jun 2005 to 28 Sep 2006

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Physical address used from 24 Jun 2005 to 28 Sep 2006

Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Dec 2004 to 24 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Amos, Kate Rd 4
Cambridge
3496
New Zealand
Individual Amos, Grant Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amos, Kate Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Amos, Grant Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Roko Marijan Jujaj 123 Manukau Road
Epsom, Auckland

New Zealand
Individual Jones, Alan Devonport
Auckland
Directors

Kate Amos - Director

Appointment date: 01 Dec 2004

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 28 Mar 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Jan 2016

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