Kg Retirement Limited
Type: NZ Limited Company (Ltd)Kg Retirement Limited (issued an NZ business identifier of 9429034095249) was started on 30 May 2006. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up to 31 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 73 shares (73% of shares), namely:
Sturges Road Trust (an other) located at Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 27% of all shares (27 shares); it includes
Gardiner, Kevin Dominic (an individual) - located at Henderson Valley, Auckland. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 31 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Dominic Gardiner
Henderson Valley, Waitakere, 0612
Address used since 16 Nov 2009 |
Director | 30 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 02 Oct 2008 - 31 Oct 2013 |
| C/-monteck Group Ltd, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 30 May 2006 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturges Road Trust Other (Other) |
Henderson Valley Auckland 0612 |
21 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Kevin Dominic Individual |
Henderson Valley Auckland 0612 |
30 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upward Investments Limited Shareholder NZBN: 9429047233690 Company Number: 7227933 Entity |
22 Nov 2021 - 02 Dec 2021 | |
|
Upward Investments Limited Shareholder NZBN: 9429047233690 Company Number: 7227933 Entity |
22 Nov 2021 - 02 Dec 2021 | |
|
Gardiner, Angela Mary Individual |
Henderson Valley Waitakere 0612 |
30 May 2006 - 14 Sep 2015 |
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