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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Amos, Kate |
Rd 4 Cambridge 3496 New Zealand |
01 Dec 2004 - |
Individual | Amos, Grant |
Rd 4 Cambridge 3496 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amos, Kate |
Rd 4 Cambridge 3496 New Zealand |
01 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Amos, Grant |
Rd 4 Cambridge 3496 New Zealand |
11 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Roko Marijan Jujaj |
123 Manukau Road Epsom, Auckland New Zealand |
26 Jun 2007 - 24 Apr 2014 |
Individual | Jones, Alan |
Devonport Auckland |
01 Dec 2004 - 31 Oct 2005 |
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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