Kgpg Limited, a registered company, was incorporated on 04 Jul 2017. 9429046225283 is the number it was issued. "Construction machinery leasing" (ANZSIC L663120) is how the company is categorised. The company has been supervised by 2 directors: Daniel Sidney Lance White - an active director whose contract started on 04 Jul 2017,
Michael Laird Anthony White - an inactive director whose contract started on 04 Jul 2017 and was terminated on 02 Mar 2022.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: Flat 6, 47 Jervois Road, Ponsonby, Auckland, 1011 (type: office, registered).
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99%). Finally we have the third share allocation (1 share 0.01%) made up of 2 entities.
Principal place of activity
Flat 6, 47 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | White, Michael Laird Anthony |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2017 - |
| Individual | White, Robin Patricia |
Herne Bay Auckland 1011 New Zealand |
30 May 2019 - |
| Director | Michael Laird Anthony White |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 |
Ponsonby Auckland 1011 New Zealand |
04 Jul 2017 - |
| Director | White, Daniel Sidney Lance |
Ponsonby Auckland 1011 New Zealand |
04 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | White, Michael Laird Anthony |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2017 - |
| Director | Michael Laird Anthony White |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | White, Daniel Sidney Lance |
Ponsonby Auckland 1011 New Zealand |
04 Jul 2017 - |
Daniel Sidney Lance White - Director
Appointment date: 04 Jul 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Jul 2017
Michael Laird Anthony White - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 02 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2017
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